DOSSIERS / SCI VALLEZENNES
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Company dossier

SCI VALLEZENNES

FRANCE · COMPANY · INCORPORATED 2007-08-20
KYBE ID: FR-499500692 · 499500692 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI VALLEZENNES
fr_insee
499500692
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-20
fr_insee
66 RUE DE MIROMESNIL, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2JactiveAGENCE MENTALOactiveALLIANCE OFFICEactiveALTERBUZZdissolvedAPIAdissolvedARION CONSULTINGactiveA&R TEAMdissolvedASSOCIATION FRANCAISE DES INSTITUTS DU MENTORAT ENTREPRENEURIALactiveAVEVAdissolvedAW STUDIOdissolvedBIOSTASE. G.E.F.dissolvedBOIS & NATURE TRADITIONdissolvedBUILD UPactiveCARA LA CHAUMIEREactiveCENTRE ALGERIEN ET LEGISLATdissolvedCGR FINANCESactiveCLAUDE MARIE ROULANDactiveCOMITE MEDICAL INTER ENTREPRISESactiveCOMPAGNIE FINANCIERE DES SABLESdissolvedCOMPAGNIE FRANCAISE DE TISSUSdissolved

+95 more

People with significant control

5 people
NameRoleFromSource
DENISE ReyDirigeant—France registry
ELISABETH LEITNERDirigeant—France registry
FINANCIERE ELYSEES MONCEAUDirigeant—France registry
FINANCIERE LE COMTE BEAUBOURGDirigeant—France registry
SCI VILBERT-MARBOTTEDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENISE Rey (officer) matches PEP Denis Rey — Q66501040. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ELISABETH LEITNER (officer) matches PEP Elisabeth Leitner — member of the Styrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100