DOSSIERS / SCI DE LA VALLEE DE LA SCARPE
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Company dossier

SCI DE LA VALLEE DE LA SCARPE

FRANCE · COMPANY · INCORPORATED 1998-06-23
KYBE ID: FR-419337761 · 419337761 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA VALLEE DE LA SCARPE
fr_insee
419337761
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1998-06-23
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792 RUE ALBERT CAMUS, 59230 SAINT-AMAND-LES-EAUX
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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

3 people
NameRoleFromSource
JEAN-MICHEL MARIE MatonDirecteur—France registry
MICHELE DANIELE GillardMembre du directoire—France registry
ROMUALD SIMON BrackeMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA VALLEE DE LA SCARPE II · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100