DOSSIERS / SCI LA VALLEE D'ORMOY ET DES BRUYERES
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Company dossier

SCI LA VALLEE D'ORMOY ET DES BRUYERES

FRANCE · COMPANY · INCORPORATED 2003-12-12
KYBE ID: FR-433156908 · 433156908 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LA VALLEE D'ORMOY ET DES BRUYERES
fr_insee
433156908
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dissolved
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Real-estate civil company (SCI)
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2003-12-12
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2 RUE DU HAMEAU, 78480 VERNEUIL-SUR-SEINE
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68.20B
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€2,287
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL PERINETAdministrateurFrance registry
ANDRE PERINETDirigeantFrance registry
DENIS PERINETDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100