DOSSIERS / SCI DU VAL
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Company dossier

SCI DU VAL

FRANCE · COMPANY · INCORPORATED 2001-04-25
KYBE ID: FR-437629389 · 437629389 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU VAL
fr_insee
437629389
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-25
fr_insee
5 AV ELISEE RECLUS, 75007 PARIS 7
fr_insee
68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRIL DURANDDirecteur—France registry
MICHAEL KHAYATDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100