DOSSIERS / SCI DU 15 AOUT
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Company dossier

SCI DU 15 AOUT

FRANCE · COMPANY · INCORPORATED 2000-12-01
KYBE ID: FR-433745999 · 433745999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 15 AOUT
fr_insee
433745999
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-01
fr_insee
4 RUE VICTOR HUGO, 62232 VENDIN-LES-BETHUNE
fr_insee
68.20B
fr_insee
€80,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-MARIE VALETTEDirecteur—France registry
ANNE-MARIE VALETTEDirigeant—France registry
HELENE VALETTEDirigeant—France registry
MARIE-PAULE VALETTEDirigeant—France registry
VINCENT VALETTEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100