DOSSIERS / SCI 'VALGUI'
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Company dossier

SCI 'VALGUI'

FRANCE · COMPANY · INCORPORATED 2006-12-15
KYBE ID: FR-493303762 · 493303762 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 'VALGUI'
fr_insee
493303762
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-15
fr_insee
4 BD MARGAILLAN, 13012 MARSEILLE
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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
JEAN FRANCOIS COUTANTDirecteur—France registry
LAURENCE SEMPEDirigeant—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