DOSSIERS / SCI E.D.J.V. 1
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Company dossier

SCI E.D.J.V. 1

FRANCE · COMPANY · INCORPORATED 2003-09-19
KYBE ID: FR-450074745 · 450074745 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI E.D.J.V. 1
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450074745
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dissolved
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Real-estate civil company (SCI)
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2003-09-19
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RUE GUSTAVE EIFFEL, ZI DE L'ABBAYE, 44160 PONTCHATEAU
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68.20A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIDIER VALEAUDirecteurFrance registry
ERIC MARCEL VALEAUDirecteurFrance registry
JOCELYNE CLAUDE MARCELLE VALEAUDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100