DOSSIERS / SCI DE LA VALLIERE
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Company dossier

SCI DE LA VALLIERE

FRANCE · COMPANY · INCORPORATED 1996-01-17
KYBE ID: FR-403606569 · 403606569 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA VALLIERE
fr_insee
403606569
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-17
fr_insee
12 CHE DES VALLIERES, 69530 BRIGNAIS
fr_insee
68.20B
fr_insee
€94,518
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK REZA ROUSSELLEDirigeant—France registry
KATIA ROUSSELLEDirigeant—France registry
PHILIPPE JACQUES GERARD ROUSSELLEPrésident—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