DOSSIERS / SCI VASCULAIRE ISCOVICI VALLEE
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Company dossier

SCI VASCULAIRE ISCOVICI VALLEE

FRANCE · COMPANY · INCORPORATED 2006-02-13
KYBE ID: FR-488590746 · 488590746 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI VASCULAIRE ISCOVICI VALLEE
fr_insee
488590746
fr_insee
active
fr_insee
Civil company
fr_insee
2006-02-13
fr_insee
8 RUE DU LIEUTENANT HEITZ, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€320,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
COPR 8 RUE DU LIEUTENANT HEITZ VINCENNES 94activeDRS ISCOVICI ET VALLEEactiveESKAMA CONSEILactiveEXXXLENCEactiveFRANCOIS-DAVID CHARAGNACactiveGARY DAVID OUANOUNOUactiveJEAN CYRILLE CAMUSdissolvedLAURENT VALLEEactiveMARIE THERESE PAULETdissolvedMORGANE BIERNACKIdissolvedMORGANE BIERNACKIactiveMORGANE MARIE HELENE BIERNACKIdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedSCI A.V.IdissolvedSCM VASCULAIRE VINCENNESactiveSELARL DU DR LAURENT VALLEEdissolvedWISP SOLUTIONSactive

+2 more

People with significant control

1 people
NameRoleFromSource
LAURENT VALLEEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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