DOSSIERS / SCI LA VALLEE
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Company dossier

SCI LA VALLEE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-331395871 · 331395871 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3InsolvencySources

Key facts

dissolved
SCI LA VALLEE
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331395871
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dissolved
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Real-estate civil company (SCI)
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2000-01-01
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2020-03-04
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1 COTE DE LA HENRIERE, 27300 CAORCHES-SAINT-NICOLAS
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68.20B
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€91,469
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Connections

12 links
Shared operator — likely the same administrator
SCI KANIAShared officer / director · 3 share thisSCI LA BROGLIONNEShared registered address · 3 share thisSCI LA BROGLIONNEShared officer / director · 3 share thisSCIERIE MOBILE DE NORMANDIEShared registered address · 3 share thisSCI LA BOISIEREShared officer / director · 3 share thisEARL DE LA FONTAINE SAINT MARTINShared officer / director · 8 share thisLE BELVEDERE DE FREHELShared officer / director · 8 share thisHOLRENShared officer / director · 8 share thisSOC CIVILE COOPERATIVE DU PORTUAISShared officer / director · 8 share thisETABLISSEMENTS RENAULT GERARDShared officer / director · 8 share thisSCI LA COURShared officer / director · 8 share thisQUI DECOUPEShared officer / director · 8 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

8 people
NameRoleFromSource
⚠ FRANCOIS DUVALMembre du directoire—France registry
GERARD RENAULTMembre du directoire—France registry
GUY LE BARBENCHONMembre du directoire—France registry
JACQUES MARCMembre du directoire—France registry
SCI LA BOISIEREMembre du directoire—France registry
VIVIANE CLOUETMembre du directoire—France registry
WALL FINANCEMembre du directoire—France registry
JIM PAUL GEORGES WALLARTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS DUVAL (officer) matches PEP François Duval — Q66501007. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS DUVAL (officer) matches PEP François Duval — West Vosges community counselor. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off