DOSSIERS / SCI DU VAL D'ORLEANS
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Company dossier

SCI DU VAL D'ORLEANS

FRANCE · COMPANY · INCORPORATED 1992-02-26
KYBE ID: FR-384556924 · 384556924 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU VAL D'ORLEANS
fr_insee
384556924
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-26
fr_insee
11 CHE DU HALAGE, 45000 ORLEANS
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENCE MOREAUDirecteur—France registry
BENJAMIN VALZERMembre du directoire—France registry
ROMAIN CLOFFMembre du directoire—France registry
SOPHIE VALZERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100