DOSSIERS / SCI VALFLOR
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Company dossier

SCI VALFLOR

FRANCE · COMPANY · INCORPORATED 2005-06-07
KYBE ID: FR-428077960 · 428077960 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VALFLOR
fr_insee
428077960
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-06-07
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LA BASSE CROCHARDIERE, 53640 CHAMPEON
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68.20B
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€115,860
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HELENE PERRETPrésident—France registry
JACKY MADELEINEPrésident—France registry

Risk signals

2 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2005-06-07) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 21?

2 signals
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score21/100