DOSSIERS / SCI DE LA VALLEE VERTE
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Company dossier

SCI DE LA VALLEE VERTE

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-443854500 · 443854500 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA VALLEE VERTE
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443854500
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dissolved
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Real-estate civil company (SCI)
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2002-10-25
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4 RUE DU POMMIER GRIS, 14123 CORMELLES-LE-ROYAL
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68.20B
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€763
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE LEFEVREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE LEFEVRE (officer) matches PEP Hervé Lefevre — Q66501008. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100