DOSSIERS / SCI LES VALLEES
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Company dossier

SCI LES VALLEES

FRANCE · COMPANY · INCORPORATED 1981-04-08
KYBE ID: FR-321410631 · 321410631 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES VALLEES
fr_insee
321410631
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-04-08
fr_insee
103 AV FOCH, 76600 LE HAVRE
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68.20B
fr_insee
€82,655
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO JACKY GALLIDirigeant—France registry
IMMOVALDirigeant—France registry
JEAN-CHARLES GALLIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100