DOSSIERS / SCI PAUL VALERY
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Company dossier

SCI PAUL VALERY

FRANCE · COMPANY · INCORPORATED 2008-10-23
KYBE ID: FR-508702016 · 508702016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI PAUL VALERY
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508702016
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active
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Real-estate civil company (SCI)
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2008-10-23
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4 AV JULES FERRY, 30133 LES ANGLES
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARIE ALAIN CRUVEILHERDirigeant—France registry
LAURENT LOUIS EMILE BONNAFOUSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100