DOSSIERS / SCI LES VALLONS
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SCI LES VALLONS

FRANCE · COMPANY · INCORPORATED 2009-08-24
KYBE ID: FR-514404268 · 514404268 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LES VALLONS
fr_insee
514404268
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dissolved
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Civil company
fr_insee
2009-08-24
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5 RUE DE LA MAIRIE, 83860 NANS-LES-PINS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIDI AMED KHELLADIDirecteurFrance registry
ALI SAOUDDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100