DOSSIERS / SCI LA VALLEE
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Company dossier

SCI LA VALLEE

FRANCE · COMPANY · INCORPORATED 2009-03-02
KYBE ID: FR-510838618 · 510838618 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA VALLEE
fr_insee
510838618
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-02
fr_insee
LA VALLEE, 59126 LINSELLES
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GREGOIRE FORESTMembre du directoire—France registry
ISABELLE LEROYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE LEROY (officer) matches PEP Isabelle Leroy — Q66499670. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ISABELLE LEROY (officer) matches PEP Isabelle Leroy — Q66499436. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100