DOSSIERS / SCI A LE PRE DU VAL 5
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SCI A LE PRE DU VAL 5

FRANCE · COMPANY · INCORPORATED 2008-08-22
KYBE ID: FR-507708071 · 507708071 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI A LE PRE DU VAL 5
fr_insee
507708071
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-08-22
fr_insee
SION, VAL-DE-FIER, 74150 VALLIERES-SUR-FIER
fr_insee
68.20B
fr_insee
€400,710
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DELPHINE MARTINE FALLINDirigeant—France registry
JULIEN BOUVIERDirigeant—France registry
PASCAL ROLAND MARCEL VARASSEDirigeant—France registry
SOPHIE FLORIE DELIGNIERESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100