DOSSIERS / SCI LA VALLEE
← SearchExport PDF
Company dossier

SCI LA VALLEE

FRANCE · COMPANY · INCORPORATED 2021-02-11
KYBE ID: FR-322576679 · 322576679 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA VALLEE
fr_insee
322576679
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-11
fr_insee
RUE SAINT HUBERT, 22290 LANVOLLON
fr_insee
68.20B
fr_insee
€6,098
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER ROUSSEAUDirecteur—France registry
CATHERINE CONANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100