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Company dossier

SCI LA VALLEE

FRANCE · COMPANY · INCORPORATED 1998-02-26
KYBE ID: FR-417778008 · 417778008 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LA VALLEE

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Registration417778008

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-02-26

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Registered address6 SQ CHARLES FRECHON, ELBEUF, 76240 LE MESNIL-ESNARD

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Industry68.20B

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Share capital€681,447

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Companies at this address

2 total

SCI DE LA RIVIEREdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI DE LA RIVIEREShared registered address · 2 share this SCI DE LA RIVIEREShared officer / director · 2 share this ZCShared officer / director · 4 share this SCI DE L'OISONShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
FREDERIC REYNALD CHETREFF	Directeur	—	France registry
COLETTE LOUISE AUGUSTINE ZOLL	Membre du directoire	—	France registry
EMILIE MARINE HUE	Membre du directoire	—	France registry
PATRICK GEORGES CHETREFF	Membre du directoire	—	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