DOSSIERS / SCI LA VALLEE
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Company dossier

SCI LA VALLEE

FRANCE · COMPANY · INCORPORATED 1981-08-11
KYBE ID: FR-322223892 · 322223892 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LA VALLEE
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322223892
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dissolved
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Real-estate civil company (SCI)
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1981-08-11
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14 ALL du Hâvre, 44521 Oudon
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68.20B
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€152,449
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Connections

8 links
Shared operator — likely the same administrator
SCI LES BORDS DU HAVREShared registered address · 2 share thisSCI GALYASShared officer / director · 3 share thisSCI FRANCE-OUESTShared officer / director · 3 share thisJ.A.M.S.Shared officer / director · 6 share thisSCI CE LOIRE 19Shared officer / director · 6 share thisCALMShared officer / director · 6 share thisSCI L M JShared officer / director · 6 share thisSCI LMCVShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
GILLES GAILLARDDirecteur—France registry
MAURICE LEBOSSEMembre du directoire—France registry
SUZANNE GAILLARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100