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Company dossier

SCI VALLEE

FRANCE · COMPANY · INCORPORATED 2005-02-24
KYBE ID: FR-481016384 · 481016384 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VALLEE
fr_insee
481016384
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-24
fr_insee
11 RUE DU PONT DU FRESNE, 61250 DAMIGNY
fr_insee
68.20A
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€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC VALLEEDirecteur—France registry
EVELYNE CARVILLEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VALLEE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100