DOSSIERS / SCI LA VALLEE
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Company dossier

SCI LA VALLEE

FRANCE · COMPANY · INCORPORATED 2006-01-11
KYBE ID: FR-488123043 · 488123043 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA VALLEE
fr_insee
488123043
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-11
fr_insee
17 RUE JEAN DE DORMANS, 51700 DORMANS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN JACQUES GOBERTDirecteur—France registry
CAROLINE MARIE GOBERTMembre du directoire—France registry
GUILLAUME GOBERTMembre du directoire—France registry
SYLVETTE RAYMONDE ALINE POIRRIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100