DOSSIERS / 3 VALLEES
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3 VALLEES

FRANCE · COMPANY · INCORPORATED 2013-11-19
KYBE ID: FR-798577862 · 798577862 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
3 VALLEES
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798577862
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dissolved
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Real-estate civil company (SCI)
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2013-11-19
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1423 RUE NATIONALE 20, 45770 SARAN
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68.20B
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€4,000
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Connections

12 links
Shared operator — likely the same administrator
SCI NOTRE DAMEShared registered address · 5 share thisDENISE TOURNADEShared registered address · 5 share thisSCI LORADORShared registered address · 5 share thisPIERRE MICHELShared registered address · 5 share thisSCI CDBMShared officer / director · 9 share thisLEVALLOIS DISTRIBUTIONShared officer / director · 9 share thisLEVALLOIS EXPLOITATIONShared officer / director · 9 share thisLEVEIFFELShared officer / director · 9 share thisLOEGOTShared officer / director · 9 share thisSCI IONA IMMOShared officer / director · 9 share thisMARGLOEShared officer / director · 9 share thisSCI TMARGOTTEShared officer / director · 9 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

5 people
NameRoleFromSource
BRIGITTE BEAUDEAUDirecteur—France registry
DAVID THIBAULTMembre du directoire—France registry
DISTRIGROUPEMembre du directoire—France registry
GLOBAL INVEST PATRIMOINEMembre du directoire—France registry
MARIA DO CEU GOMES GONCALVESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100