DOSSIERS / SCI DE LA VALLEE DE LA LOIRE
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Company dossier

SCI DE LA VALLEE DE LA LOIRE

FRANCE · COMPANY · INCORPORATED 2022-06-27
KYBE ID: FR-320863723 · 320863723 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA VALLEE DE LA LOIRE
fr_insee
320863723
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-27
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10 BEL AIR, 36400 NOHANT-VIC
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68.20B
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€610
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTINE FRAGNERDirecteur—France registry
MARC FRAGNERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA VALLEE DE LA CREUSE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100