DOSSIERS / FONCIERE DU VALOIS
← SearchExport PDF
Company dossier

FONCIERE DU VALOIS

FRANCE · COMPANY · INCORPORATED 2010-12-15
KYBE ID: FR-529014003 · 529014003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE DU VALOIS
fr_insee
529014003
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-15
fr_insee
1 RUE NICOLAS APPERT, 60117 RUSSY-BEMONT
fr_insee
68.20B
fr_insee
€1,437,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FRANCOIS ALBERIC JUVIN PHILIPONDirecteur—France registry
CAMILLE MARIE ALEXINE ODETTER MARCHANTDirigeant—France registry
CATHERINE MARIE-LOUISE JUMENTIERDirigeant—France registry
LOUISE MARIE ARMEL HENRIETTE SISKA MARCHANTDirigeant—France registry
MATHILDE MARIE CATHERINE BENEDICTE MARCHANTDirigeant—France registry
TANCREDE HUGUES FRANCOIS MARIE MARCHANTDirigeant—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