DOSSIERS / SCI LES TROIS VALLEE
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Company dossier

SCI LES TROIS VALLEE

FRANCE · COMPANY · INCORPORATED 2003-07-24
KYBE ID: FR-449421759 · 449421759 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TROIS VALLEE
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449421759
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dissolved
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Real-estate civil company (SCI)
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2003-07-24
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BARBEYROUX, Salignac-Eyvigues, 24590 SALIGNAC-EYVIGUES
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68.20B
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€85,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE GEORGES LOUIS VALLEEDirecteur—France registry
NICOLAS VALLEEDirigeant—France registry
PASCAL VALLEEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100