DOSSIERS / SCI DU VAL
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Company dossier

SCI DU VAL

FRANCE · COMPANY · INCORPORATED 1994-08-29
KYBE ID: FR-398092957 · 398092957 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU VAL
fr_insee
398092957
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-29
fr_insee
2018-10-15
fr_insee
13 RUE DU VAL, 45510 TIGY
fr_insee
68.20A
fr_insee
€6,098
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTINE LEONE RAMOS-GARCIAAdministrateur—France registry
JUAN JOSE HERNANDEZ RODRIGUEZMembre du directoire—France registry
NATHALIE BOINMembre du directoire—France registry
YANNICK TRASBOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off