DOSSIERS / SCI VAL D'OR
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SCI VAL D'OR

FRANCE · COMPANY · INCORPORATED 2010-03-30
KYBE ID: FR-380114892 · 380114892 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI VAL D'OR
fr_insee
380114892
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-30
fr_insee
41 BD CLEMENCEAU, 95240 CORMEILLES-EN-PARISIS
fr_insee
68.20B
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€152
fr_insee

People with significant control

2 people
NameRoleFromSource
HELENE YVONNE TEBBAKHDirecteur—France registry
MOHAMED CHENNOUFIDirigeant—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