DOSSIERS / SCI VERTE VALLEE
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Company dossier

SCI VERTE VALLEE

FRANCE · COMPANY · INCORPORATED 2007-01-10
KYBE ID: FR-382735652 · 382735652 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VERTE VALLEE
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382735652
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dissolved
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Real-estate civil company (SCI)
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2007-01-10
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51 BD FAIDHERBE, 62000 ARRAS
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SARL PBI INVESTDirigeant—France registry
ALEXANDRE HARDUINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100