DOSSIERS / SCI DU VAL D'HUY
← SearchExport PDF
Company dossier

SCI DU VAL D'HUY

FRANCE · COMPANY · INCORPORATED 1989-04-25
KYBE ID: FR-350510731 · 350510731 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DU VAL D'HUY
fr_insee
350510731
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-04-25
fr_insee
9 RUE d'Enghien, 69002 Lyon
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

20 total
ADORATION REPARATRICEactiveBERNARD VALLEEactiveBERTRAND LOUIS PIERRE DE HEDOUVILLEdissolvedBERTRAND RECCHIAdissolvedCARTOGRAPHIE ET DECISIONdissolvedCONSILIOdissolvedCRECHE COLLECTIVE ASSOCIATIVEactiveDAVID JEAN PHILIPPE MONGOINdissolvedDOMINIQUE DELRIEUdissolvedINDIVISION MIJNO-MASSONactiveLBVF OFFICESactiveLBVF PARKactiveLES JARDINS D'AINAYactiveLIONEL CURTYdissolvedNADEGE DOVOdissolved[ND]dissolvedPYTAHGORE PARTICIPATIONSdissolvedSAS LACLAYEactiveSCI A J Hdissolved

People with significant control

1 people
NameRoleFromSource
JACQUELINE CHAODirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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