DOSSIERS / SCI EL VALH
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Company dossier

SCI EL VALH

FRANCE · COMPANY · INCORPORATED 2015-02-09
KYBE ID: FR-528598071 · 528598071 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EL VALH
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528598071
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dissolved
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Limited liability company (SARL)
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2015-02-09
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60 RUE DE LA VOIE DES BANS, 95100 ARGENTEUIL
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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
MADJID TOUABIDirecteur—France registry
SAID TOUABIDirigeant—France 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