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Company dossier

SCI DE LA VALLEE

FRANCE · COMPANY · INCORPORATED 2000-02-01
KYBE ID: FR-429166697 · 429166697 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DE LA VALLEE

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Registration429166697

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-02-01

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Registered address14 RUE DE L'HOTEL DE VILLE, Beaufort-en-Vallée, 49250 BEAUFORT-EN-ANJOU

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Industry68.20A

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Share capital€1,700

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Companies at this address

4 total

DROUINdissolved LES DELICES DE BEAUFORTdissolved SARL DUBILLOTdissolved

Connections

4 links

Shared operator — likely the same administrator

PE CHALLANS 3639Shared officer / director · 2 share this DROUINShared registered address · 4 share this SARL DUBILLOTShared registered address · 4 share this LES DELICES DE BEAUFORTShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
DANIELLE LOYEAU	Président	—	France registry
PATRICE LEROY	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100