DOSSIERS / SCI ALBERT 1ER
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Company dossier

SCI ALBERT 1ER

FRANCE · COMPANY · INCORPORATED 2009-07-22
KYBE ID: FR-404949836 · 404949836 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALBERT 1ER
fr_insee
404949836
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-22
fr_insee
1198 AV DU DOCTEUR MAURICE DONAT, LE NATURA 3, 06250 MOUGINS
fr_insee
68.20B
fr_insee
€2,134
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE VALDYDirecteur—France registry
ISABELLE BOUMANADirigeant—France registry
JEROME VALDYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100