DOSSIERS / SCI VAL-QUI
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Company dossier

SCI VAL-QUI

FRANCE · COMPANY · INCORPORATED 2002-11-26
KYBE ID: FR-444242275 · 444242275 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VAL-QUI
fr_insee
444242275
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-26
fr_insee
5 PL DE LA TREMOILLE, 53000 LAVAL
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN ROGERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN ROGER (officer) matches PEP Christian Roger — Q66500990. Apply enhanced due diligence.

Risk journey — why 16?

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