DOSSIERS / SCI VAL JAUNE
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Company dossier

SCI VAL JAUNE

FRANCE · COMPANY · INCORPORATED 2004-03-04
KYBE ID: FR-452464100 · 452464100 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VAL JAUNE
fr_insee
452464100
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-04
fr_insee
VAL THORENS, RESIDENCE LE CHEVAL BLANC, 73440 LES BELLEVILLE
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALIZEE CATHY JANKS PAQUISMembre du directoire—France registry
FLORENCE DECEDEE SUCCESSION EN COURS DE REGLEMENT DUVAL-PAQUISMembre du directoire—France registry
LOU MARINE GENEVIEVE PAQUISMembre du directoire—France registry
MICHAEL MARC PAQUISMembre du directoire—France registry
TAO SACHA CLAUDE PAQUISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100