DOSSIERS / SCI DU PETIT VALLON
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Company dossier

SCI DU PETIT VALLON

FRANCE · COMPANY · INCORPORATED 1992-11-24
KYBE ID: FR-389175696 · 389175696 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU PETIT VALLON
fr_insee
389175696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-11-24
fr_insee
23 RUE DU MARECHAL LECLERC, LE PETIT VALLON, 53230 MERAL
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL BOUVIERDirecteur—France registry
MICHEL BOUVIERDirigeant—France registry
PIERRE-YVES BOUVIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BOUVIER (officer) matches PEP Michel Bouvier — Q66499887. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100