DOSSIERS / SCI PAUL VALERY
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SCI PAUL VALERY

FRANCE · COMPANY · INCORPORATED 1998-12-31
KYBE ID: FR-421256116 · 421256116 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI PAUL VALERY
fr_insee
421256116
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1998-12-31
fr_insee
2022-03-14
fr_insee
11 RUE MAT DU PAVILLON, RES BARACHOIS-BAT A, 97400 SAINT-DENIS
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41.10D
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE EMILE ANDREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off