DOSSIERS / SCI VALAY
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Company dossier

SCI VALAY

FRANCE · COMPANY · INCORPORATED 2011-12-21
KYBE ID: FR-538674862 · 538674862 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VALAY
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538674862
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dissolved
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Real-estate civil company (SCI)
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2011-12-21
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32 RUE DU GENERAL LECLERC, 92130 ISSY-LES-MOULINEAUX
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIQUE LE LAYDirecteur—France registry
PIERRE JEAN VALETTEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100