DOSSIERS / SCI VALLAT II - LE GRAND VALLAT
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SCI VALLAT II - LE GRAND VALLAT

FRANCE · COMPANY · INCORPORATED 2014-02-12
KYBE ID: FR-800345746 · 800345746 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VALLAT II - LE GRAND VALLAT
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800345746
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dissolved
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Real-estate civil company (SCI)
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2014-02-12
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10 IMP VINCENT SCOTTO - LE GRAND VALLAT, 13650 MEYRARGUES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-MARC ROULINDirecteur—France registry
MATHIEU FABRICE JEROME ROULINDirigeant—France registry
NICOLAS PIERRE LUCIEN ROULINDirigeant—France registry
STEPHANIE VIOLETTE GIRARDIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VALLAT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100