DOSSIERS / SCI DU VAL DOUE
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Company dossier

SCI DU VAL DOUE

FRANCE · COMPANY · INCORPORATED 1996-07-01
KYBE ID: FR-408028769 · 408028769 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU VAL DOUE
fr_insee
408028769
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-01
fr_insee
RUE DE LA GRANDE PERRIERE, ZI LES DORICES, 44330 VALLET
fr_insee
68.20B
fr_insee
€53,357
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SCI DEFINOMembre du directoire—France registry
JEAN-LUC CHAIGNEAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC CHAIGNEAU (officer) matches PEP Jean-Luc Chaigneau — Q66501212. Apply enhanced due diligence.

Risk journey — why 16?

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