DOSSIERS / SCI VALENCE
← SearchExport PDF
Company dossier

SCI VALENCE

FRANCE · COMPANY · INCORPORATED 2011-03-28
KYBE ID: FR-531296937 · 531296937 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VALENCE
fr_insee
531296937
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-28
fr_insee
103 RTE DE LOUVIGNES, 31340 VILLEMUR-SUR-TARN
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JUISADirigeant—France registry
ISABELLE DA PONTEPrésident—France registry
JULIEN DA PONTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100