DOSSIERS / SCI VALDOR
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Company dossier

SCI VALDOR

FRANCE · COMPANY · INCORPORATED 2004-09-10
KYBE ID: FR-478573751 · 478573751 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI VALDOR
fr_insee
478573751
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-09-10
fr_insee
21 RUE HENRI REGNAULT, 92210 SAINT-CLOUD
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68.20B
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC FOURNIERDirecteur—France registry
ANNE NICOLAIDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC FOURNIER (officer) matches PEP Eric Fournier — Q66500136. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC FOURNIER (officer) matches PEP Eric Fournier — Q66500551. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100