DOSSIERS / SCI VAL
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Company dossier

SCI VAL

FRANCE · COMPANY · INCORPORATED 1992-11-18
KYBE ID: FR-389188079 · 389188079 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VAL
fr_insee
389188079
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-11-18
fr_insee
169 BD EDOUARD POUZET, 17300 ROCHEFORT
fr_insee
68.32A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL DELHOUMEDirecteur—France registry
NICOLE MARIE DENISE DROUINEAUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100