DOSSIERS / SCI 2P VAL D'ARLY
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Company dossier

SCI 2P VAL D'ARLY

FRANCE · COMPANY · INCORPORATED 2005-07-21
KYBE ID: FR-483443875 · 483443875 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 2P VAL D'ARLY
fr_insee
483443875
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-07-21
fr_insee
2020-12-18
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5 GR CHARLES DE GAULLE, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
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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

2 people
NameRoleFromSource
PIERRE ANDRE REINHARDTAdministrateur—France registry
PHILIPPE DUMONTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off