DOSSIERS / SCI UNILAVALLIERE
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Company dossier

SCI UNILAVALLIERE

FRANCE · COMPANY · INCORPORATED 1987-02-19
KYBE ID: FR-340263110 · 340263110 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI UNILAVALLIERE
fr_insee
340263110
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-02-19
fr_insee
28 AV DU MARECHAL MAUNOURY, 41000 BLOIS
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AU WQT SHOPactiveBEPCdissolvedC2MdissolvedDIRECTION DEPARTEMENTALE JEUNESSE SPORTSdissolvedGUY TRIHOREAUdissolvedJEAN FRANCOIS MORTELETTEdissolvedJEAN-MARC JEAN MARC CHARLES HUEdissolvedJFMLGdissolvedLA GROLLEdissolvedMINEAU - CHEVALLIERdissolved[ND]dissolved[ND]active[ND]activePIERRE BOISSEAUdissolvedPIERRE IRIARTdissolvedSCI L ALBATROSdissolvedSELARL PATRICE MEUNIER & JULIEN COPPIN - NOTAIRES ET CONSEILSdissolvedSEL DES LABORATOIRES DE LA SALAMANDREdissolvedSEP JM HUE ET S. CHENEdissolvedSPFPL 2Mdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
DANIELLE VENDEPrésident—France registry
JEAN MARC HUEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100