DOSSIERS / LESIEUR VALETTE
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Company dossier

LESIEUR VALETTE

FRANCE · COMPANY · INCORPORATED 2003-12-01
KYBE ID: FR-450850920 · 450850920 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LESIEUR VALETTE
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450850920
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dissolved
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Real-estate civil company (SCI)
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2003-12-01
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28 RUE GINOUX, 75015 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLE HuetDirigeant—France registry
PHILIPPE LUCIEN LESIEURPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100