DOSSIERS / SCI DE LA VALLEE
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Company dossier

SCI DE LA VALLEE

FRANCE · COMPANY · INCORPORATED 1992-09-25
KYBE ID: FR-388579898 · 388579898 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA VALLEE
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388579898
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dissolved
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Real-estate civil company (SCI)
fr_insee
1992-09-25
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LA VALLEE, VARENNES-CHANGY, 45290 VARENNES-CHANGY
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68.20B
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€220,289
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDINE CALLOTDirecteur—France registry
PHILIPPE DEVAUXDirecteur—France registry
CATHELIER DEVAUXDirigeant—France registry
NICOLAS DEVAUXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100