DOSSIERS / SCI LA VALLEE
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Company dossier

SCI LA VALLEE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-423063122 · 423063122 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA VALLEE
fr_insee
423063122
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
23 RUE DE CHALON, 71300 MONTCEAU-LES-MINES
fr_insee
68.20B
fr_insee
€945
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID GAUTHIERDirigeant—France registry
ERIC BERTHELONDirigeant—France registry
NATHALIE BERTHELONDirigeant—France registry
SIMONE GEORGETTE BOUILLONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100