DOSSIERS / SCI VAL MARTIN
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Company dossier

SCI VAL MARTIN

FRANCE · COMPANY · INCORPORATED 2005-06-21
KYBE ID: FR-480678101 · 480678101 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VAL MARTIN
fr_insee
480678101
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-06-21
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1260 CHE DU VAL MARTIN, 06560 VALBONNE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IMMOCOMDirigeant—France registry
JULIEN ALBERT BERNARD KRIEFDirigeant—France registry
SOPHIE DOMINIQUE LEROYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100