DOSSIERS / GAEC VALLEE
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GAEC VALLEE

FRANCE · COMPANY · INCORPORATED 2002-06-25
KYBE ID: FR-442453791 · 442453791 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GAEC VALLEE
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442453791
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dissolved
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Real-estate civil company (SCI)
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2002-06-25
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LA ROCHERIE, TRUTTEMER LE GRAND, 14500 VIRE-NORMANDIE
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01.41Z
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1
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€244,120
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Connections

8 links

People with significant control

2 people
NameRoleFromSource
JEAN-BAPTISTE VALLEEPrésidentFrance registry
LUDOVIC VALLEEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100