DOSSIERS / SCI DU VAL DE MARNE
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Company dossier

SCI DU VAL DE MARNE

FRANCE · COMPANY · INCORPORATED 1989-01-12
KYBE ID: FR-349163105 · 349163105 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU VAL DE MARNE
fr_insee
349163105
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-01-12
fr_insee
8 AV Thérèse, 06000 Nice
fr_insee
68.20B
fr_insee
€137
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN FERNAND FISZELDirecteur—France registry
CHRISTOPHE ABEL ROBERT BORELDirecteur—France registry
PIMIENTA LEONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100