DOSSIERS / SCI VALPAR
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Company dossier

SCI VALPAR

FRANCE · COMPANY · INCORPORATED 2008-02-22
KYBE ID: FR-402474811 · 402474811 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VALPAR
fr_insee
402474811
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-22
fr_insee
10 ALL DU MANEGE, 78490 MERE
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELE CHANTAL RICHARDDirecteur—France registry
JEAN PAUL RICHARDDirigeant—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)

JEAN PAUL RICHARD (officer) matches PEP Jean-Paul Richard — Q66499488. Apply enhanced due diligence.

Risk journey — why 16?

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