DOSSIERS / SCI LA VALDOULE
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Company dossier

SCI LA VALDOULE

FRANCE · COMPANY · INCORPORATED 2012-07-24
KYBE ID: FR-752932574 · 752932574 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SCI LA VALDOULE
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752932574
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active
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Real-estate civil company (SCI)
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2012-07-24
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LD VALDOULE, 26470 ESTABLET
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68.20B
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€1,600
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Connections

9 links
Shared operator — likely the same administrator
SNC EBC AGRICULTUREShared officer / director · 10 share thisCIE FRANCAISE DE REALISATIONS MECANIQUESShared officer / director · 10 share thisPOBOG-EMERShared officer / director · 10 share thisIMMOFI 50Shared officer / director · 10 share thisSCI IPMCShared officer / director · 10 share thisMENAPICShared officer / director · 10 share thisJPEShared officer / director · 10 share thisDU RADARShared officer / director · 10 share thisDELICES DE LA MADELEINEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NICOLE GYGIPrésident—France registry
⚠ PATRICK EMERYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK EMERY (officer) matches PEP Patrick Emery — Q66501185. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100