DOSSIERS / SCI VALLERGUES
← SearchExport PDF
Company dossier

SCI VALLERGUES

FRANCE · COMPANY · INCORPORATED 1989-02-01
KYBE ID: FR-349423566 · 349423566 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VALLERGUES
fr_insee
349423566
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-02-01
fr_insee
7 PAS JEAN NICOT, 75007 PARIS
fr_insee
68.20A
fr_insee
€609,796
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUDRUN KerndlDirigeant—France registry
THOMAS GuglielmettiDirigeant—France registry
FOUSSADIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100