DOSSIERS / SCI VALPARC 1
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Company dossier

SCI VALPARC 1

FRANCE · COMPANY · INCORPORATED 2004-10-27
KYBE ID: FR-479168783 · 479168783 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI VALPARC 1
fr_insee
479168783
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-27
fr_insee
2019-12-13
fr_insee
14 RUE FREDERIC JAPY, 25200 MONTBELIARD
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VICTOR HERNANDEZAdministrateur—France registry
CATHERINE HERNANDEZDirigeant—France registry
JEAN-MARC HERNANDEZ-SABIODirigeant—France registry
PATRICK HERNANDEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off