DOSSIERS / SCI DE LA VALLEE
← SearchExport PDF
Company dossier

SCI DE LA VALLEE

FRANCE · COMPANY · INCORPORATED 1991-01-24
KYBE ID: FR-380503607 · 380503607 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DE LA VALLEE
fr_insee
380503607
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-01-24
fr_insee
RUE JOSEPH CAULLE, 76850 BOSC-LE-HARD
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE JEROME JOEL LESUEURDirecteurFrance registry
SABINE GERMAINE GENEVIEVE LESUEURDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100