DOSSIERS / SCI VALLEE DE SEINE
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Company dossier

SCI VALLEE DE SEINE

FRANCE · COMPANY · INCORPORATED 1997-05-05
KYBE ID: FR-412116865 · 412116865 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VALLEE DE SEINE
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412116865
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dissolved
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Real-estate civil company (SCI)
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1997-05-05
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9 RUE JACQUART, 9-11, 93310 LE PRE-SAINT-GERVAIS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE CARTONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE CARTON (officer) matches PEP Philippe Carton — Q66500296. Apply enhanced due diligence.

Risk journey — why 16?

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