DOSSIERS / SCI LES GRANDES VALLEES
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SCI LES GRANDES VALLEES

FRANCE · COMPANY · INCORPORATED 2006-07-28
KYBE ID: FR-491175006 · 491175006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LES GRANDES VALLEES
fr_insee
491175006
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dissolved
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Civil company
fr_insee
2006-07-28
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87 RUE JULES FERRY, CHEZ MR SCHLICK JOSUEZ, 10600 LA CHAPELLE-SAINT-LUC
fr_insee
68.20B
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€24,400
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Connections

7 links
Shared operator — likely the same administrator
SCER NEUVILLE BUXEUIL ENVIRONSShared officer / director · 2 share thisA & D ELECTRICITEShared officer / director · 2 share this56 RODOShared officer / director · 6 share thisSCI DES LAUZESShared officer / director · 6 share thisLA BARRIEREShared officer / director · 6 share thisEVOPROShared officer / director · 6 share thisSCI DE ROMEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

15 people
NameRoleFromSource
ALAIN ANDRE PAUL WUERTZDirecteur—France registry
CHRISTOPHE MICHEL HUMBLOTDirecteur—France registry
DAVID JEAN-PAUL WUERTZDirecteur—France registry
EMILIE CECILE ANNIE WUERTZDirecteur—France registry
HERVE ALAIN MICHEL DUMONTDirecteur—France registry
JOSUEZ LOUIS SCHLICKDirecteur—France registry
MARYLINE GEORGETTE JEANNE RENAUTDirecteur—France registry
MICHEL RENE EMILE LETOURNEURDirecteur—France registry
PATRICK MARCEL LIETARDDirecteur—France registry
ALEXANDRE GEORGES PIERRE DUMASDirigeant—France registry
CATHERINE BOISDirigeant—France registry
JENNIFER PIERRETTE ANNE-SOPHIE KRIRECHEDirigeant—France registry
MIREILLE SERGINE MARCELLE FRANCOISDirigeant—France registry
NATHALIE GINETTE THERESE ANDREE PILLOTDirigeant—France registry
PATRICIA LAURE PIETREMONTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100