DOSSIERS / SCI MAINE LA VALLEE
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Company dossier

SCI MAINE LA VALLEE

FRANCE · COMPANY · INCORPORATED 2006-11-24
KYBE ID: FR-492998547 · 492998547 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MAINE LA VALLEE
fr_insee
492998547
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-24
fr_insee
2022-02-18
fr_insee
15 QUAI DE LA NOE, 49080 BOUCHEMAINE
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68.20B
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€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAURENT POIRIERAdministrateur—France registry
PAULETTE LOYAUDirigeant—France registry
ANTHYME POIRIERMembre du directoire—France registry
ELISA POIRIERMembre du directoire—France registry
PACOME POIRIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off