DOSSIERS / VALCOSI
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Company dossier

VALCOSI

FRANCE · COMPANY · INCORPORATED 2009-06-04
KYBE ID: FR-512849480 · 512849480 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
VALCOSI
fr_insee
512849480
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-04
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LA COTE DU MOULIN A, PAPIER, 27250 RUGLES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL VALLETDirecteurFrance registry
MICHELE RENEE PAGNYDirecteurFrance 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