DOSSIERS / SOCIETE CIVILE LA VALLAIS
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Company dossier

SOCIETE CIVILE LA VALLAIS

FRANCE · COMPANY · INCORPORATED 1990-05-07
KYBE ID: FR-377988332 · 377988332 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE LA VALLAIS
fr_insee
377988332
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-07
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22 AV DE LA CRIOLLA, 92150 SURESNES
fr_insee
68.20A
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HUGUETTE RABBEDirecteur—France registry
BERNARD MOULINDirigeant—France registry
ERICK RABBEDirigeant—France registry
FABIEN MOULINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100