DOSSIERS / SOCIETE CIVILE IMMOBILIERE Z.O.E ET PAR ABREVIATION SCI Z.O.E
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE Z.O.E ET PAR ABREVIATION SCI Z.O.E

FRANCE · COMPANY · INCORPORATED 2011-04-21
KYBE ID: FR-531878155 · 531878155 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE Z.O.E ET PAR ABREVIATION SCI Z.O.E
fr_insee
531878155
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-21
fr_insee
CHE DU PETIT CHANTOIRE, 680 CHEMIN RURAL DU PISET, 69360 SAINT-SYMPHORIEN-D'OZON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
bernard valletDirigeant—France registry
FABRICE VALETTEMembre du directoire—France registry
MYRIAM ODDOUMembre du directoire—France registry
ELODIE VALLETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100