DOSSIERS / SCI VALEROMA
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Company dossier

SCI VALEROMA

FRANCE · COMPANY · INCORPORATED 2007-04-30
KYBE ID: FR-497745141 · 497745141 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VALEROMA
fr_insee
497745141
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-30
fr_insee
1063 AV DE LA MEDITERRANEE, 34450 VIAS
fr_insee
68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE LEDIEUDirecteur—France registry
ROGER MARCHANDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100