DOSSIERS / SCI VALECO
← SearchExport PDF
Company dossier

SCI VALECO

FRANCE · COMPANY · INCORPORATED 1999-01-12
KYBE ID: FR-421398702 · 421398702 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI VALECO
fr_insee
421398702
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-12
fr_insee
2019-05-24
fr_insee
55 RTE DE SAINT BENOIT, 45460 BONNEE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE PATRICK ANDRE MOREAUAdministrateur—France registry
VALERIE MOREAUAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 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