DOSSIERS / SOC CIVILE DE LA VALOINE
← SearchExport PDF
Company dossier

SOC CIVILE DE LA VALOINE

FRANCE · COMPANY · INCORPORATED 1998-06-25
KYBE ID: FR-419300389 · 419300389 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC CIVILE DE LA VALOINE
fr_insee
419300389
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-06-25
fr_insee
24 RUE LEONARD SAMIE, 87000 LIMOGES
fr_insee
68.20B
fr_insee
€399,416
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE DOMINIQUE MARIE FAUREDirecteur—France registry
AURELIE MARIE-ALIX FAUREMembre du directoire—France registry
GREGOIRE CLEMENT BERTRAND FAUREMembre du directoire—France registry
MONIQUE PERINMembre du directoire—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