DOSSIERS / SCI DE LA CERISAIE
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Company dossier

SCI DE LA CERISAIE

FRANCE · COMPANY · INCORPORATED 1990-10-01
KYBE ID: FR-379376932 · 379376932 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DE LA CERISAIE
fr_insee
379376932
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
1990-10-01
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1 RUE DU CLOS POUCET, 35400 SAINT-MALO
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68.20B
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€77,775
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
AGATHE LOUISE MARIE VALETTEMembre du directoire—France registry
EMILIEN LOUIS CLAUDE VALETTEMembre du directoire—France registry
ISIDORE ALEXANDRE GERARD VALETTEMembre du directoire—France registry
ROSE COLETTE MICHELE VALETTEMembre du directoire—France registry
SPI10Membre du directoire—France registry
SPI10.1Membre du directoire—France registry
SPI10.3Membre du directoire—France registry
SPI10.5Membre du directoire—France registry
SPI10.7Membre du directoire—France registry
BRIGITTE ANNE MARIE JONCOUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100