DOSSIERS / SCI LA VALLEE VERTE
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Company dossier

SCI LA VALLEE VERTE

FRANCE · COMPANY · INCORPORATED 2010-12-09
KYBE ID: FR-411967771 · 411967771 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA VALLEE VERTE
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411967771
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-12-09
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21 RUE DU MOULIN, 21700 ARGILLY
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68.20B
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€38,417
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLDING DES MOULINS GRMembre du directoire—France registry
NICOLE ROBYNPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100