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Company dossier

SCI DE VALLOIRE

FRANCE · COMPANY · INCORPORATED 2000-02-01
KYBE ID: FR-429347750 · 429347750 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DE VALLOIRE
fr_insee
429347750
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-01
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542 RUE ALEXANDRE RICHETTA, 69400 VILLEFRANCHE-SUR-SAONE
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68.20B
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€60,980
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ELISABETH RICARDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100