DOSSIERS / SCI LE PORTAIL
← SearchExport PDF
Company dossier

SCI LE PORTAIL

FRANCE · COMPANY · INCORPORATED 2004-04-05
KYBE ID: FR-453027534 · 453027534 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE PORTAIL
fr_insee
453027534
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-05
fr_insee
36 LOT LA TUILERIE, 13550 NOVES
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN VALLDirecteur—France registry
BENOIT MICHEL ALAIN VALLDirigeant—France registry
EMILIE NATHALIE VIRGINIE VALLDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100