DOSSIERS / SCI LE VALLON
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SCI LE VALLON

FRANCE · COMPANY · INCORPORATED 2003-04-11
KYBE ID: FR-448293977 · 448293977 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2InsolvencySources

Key facts

dissolved
SCI LE VALLON
fr_insee
448293977
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2003-04-11
fr_insee
2020-08-28
fr_insee
51 AV DE LA MOTTE PICQUET, 75015 PARIS 15
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68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
BORN2BEShared officer / director · 2 share thisCROUZILLAC AMENAGEMENTSShared registered address · 8 share thisMOTTE-PICQUET 51Shared registered address · 8 share thisSARL BELLOShared registered address · 8 share thisDE & GShared registered address · 8 share thisSCI DE L'ORVANNEShared registered address · 8 share this20AGShared registered address · 8 share thisMMG INTERNATIONALShared registered address · 8 share thisROSHEIM INDUSTRIESShared officer / director · 12 share thisGROUPE ERIMECAShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE ZOEShared officer / director · 12 share thisSCI CAP BALANCONShared officer / director · 12 share thisSCI GOUNOD BRABOISShared officer / director · 12 share thisGIE COODIS ILE FRANCEShared officer / director · 12 share thisSUDEC INDUSTRIESShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-448293977/network.

People with significant control

5 people
NameRoleFromSource
ALAIN BOULET-GERCOURTDirigeant—France registry
DENIS BOULET-GERCOURTDirigeant—France registry
⚠ GERARD HENRYDirigeant—France registry
NICOLAS BOULET-GERCOURTDirigeant—France registry
PASCAL BOUVET-GERCOURTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD HENRY (officer) matches PEP Gérard Henry — Q66499633. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off