DOSSIERS / SCI VAL'C
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Company dossier

SCI VAL'C

FRANCE · COMPANY · INCORPORATED 1998-11-18
KYBE ID: FR-420840506 · 420840506 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VAL'C
fr_insee
420840506
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-18
fr_insee
400 AV BEAUSOLEIL, 82000 MONTAUBAN
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68.20A
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE ELIANE BERNADETTE LECLERCQPrésident—France registry
LAURENT PAUL MICHELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100