DOSSIERS / SCI DES VALLONS D'EN HAUT
← SearchExport PDF
Company dossier

SCI DES VALLONS D'EN HAUT

FRANCE · COMPANY · INCORPORATED 2014-01-08
KYBE ID: FR-424985075 · 424985075 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES VALLONS D'EN HAUT
fr_insee
424985075
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-08
fr_insee
562 RTE DE VALLON D'EN HAUT, 74340 SAMOENS
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTINE ROCHEDirigeant—France registry
JBC PARTNERSDirigeant—France registry
JEAN-BERNARD DEBENAYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100