DOSSIERS / SCI DE LA VALLEE
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Company dossier

SCI DE LA VALLEE

FRANCE · COMPANY · INCORPORATED 2000-09-21
KYBE ID: FR-432705655 · 432705655 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA VALLEE
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432705655
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dissolved
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Real-estate civil company (SCI)
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2000-09-21
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FERME DU PARC, 60640 VILLESELVE
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68.20B
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€304,898
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN ANDRE RONGEOTDirigeant—France registry
LAURENT BERNARD MARCEL MERCIERDirigeant—France registry
NELLY LUCIENNE BLANCHE GABRIELLE SUPPLISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100