DOSSIERS / SCI FIEY-VALENTIN
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Company dossier

SCI FIEY-VALENTIN

FRANCE · COMPANY · INCORPORATED 2010-12-06
KYBE ID: FR-528567662 · 528567662 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI FIEY-VALENTIN
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528567662
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dissolved
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Real-estate civil company (SCI)
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2010-12-06
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4 RUE FLORENT EVRARD, 62138 AUCHY-LES-MINES
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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
DAVID FIEYDirecteurFrance registry
THIERRY VALENTINDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100