DOSSIERS / SCI LA VALLEE
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Company dossier

SCI LA VALLEE

FRANCE · COMPANY · INCORPORATED 2004-02-19
KYBE ID: FR-350522710 · 350522710 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LA VALLEE
fr_insee
350522710
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2004-02-19
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22 RUE DE LA VILLE AUX ROSES, 44000 NANTES
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SODIMDirigeant—France registry
FRANCIS PAUTRICPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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