DOSSIERS / SCI DE LA VALLEE
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Company dossier

SCI DE LA VALLEE

FRANCE · COMPANY · INCORPORATED 1995-05-04
KYBE ID: FR-400915138 · 400915138 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA VALLEE
fr_insee
400915138
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-04
fr_insee
4 RUE DE LA FERME DU ROUSSAY, 91580 ETRECHY
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68.20B
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€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN MARC GEORGES TRICOCHEDirecteur—France registry
SOPHIE ELVIRE SIMONE TRICOCHEDirigeant—France registry
VINCENT PIERRE YVES TRICOCHEDirigeant—France registry
YVELINE MARIE-CLAIRE PEYRILLEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100