DOSSIERS / SCI DE LA VALLEE DE LA MEURTHE
← SearchExport PDF
Company dossier

SCI DE LA VALLEE DE LA MEURTHE

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-443924402 · 443924402 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DE LA VALLEE DE LA MEURTHE
fr_insee
443924402
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
RTE DE BAYON, 54410 LANEUVEVILLE-DEVANT-NANCY
fr_insee
68.20A
fr_insee
€26,655
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD BARBIERDirecteurFrance registry
JACQUELINE DUPONTMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100