DOSSIERS / VALVIC
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Company dossier

VALVIC

FRANCE · COMPANY · INCORPORATED 2014-07-23
KYBE ID: FR-803677160 · 803677160 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALVIC
fr_insee
803677160
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-23
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3 RUE DE LA COURONNE, 51220 VILLERS-FRANQUEUX
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENCE GERMAINE JOSEPHINE DIDONDirecteur—France registry
OLIVIER ANDRE HENRI PHILIPPOTDirecteur—France registry
VALENTINE CANDICE MATHILDE PHILIPPOTMembre du directoire—France registry
VICTORINE ANNIE CLAUDINE PHILIPPOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100