DOSSIERS / SCI VALEUR IMMO 2
← SearchExport PDF
Company dossier

SCI VALEUR IMMO 2

FRANCE · COMPANY · INCORPORATED 2015-01-15
KYBE ID: FR-808947279 · 808947279 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
SCI VALEUR IMMO 2
fr_insee
808947279
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-15
fr_insee
10 RUE AUGUSTIN FRESNEL, PARC D'ACTIVITES LA BRETONNIERE, 85600 MONTAIGU-VENDEE
fr_insee
68.20B
fr_insee
€1,195,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

23 people
NameRoleFromSource
GROUPE DURET IMMOBILIERDirecteurFrance registry
ALAIN DURETMembre du directoireFrance registry
BERTRAND HUVELINMembre du directoireFrance registry
BRUNO RAYNARDMembre du directoireFrance registry
DANIEL BILLONMembre du directoireFrance registry
ETIENNE OUVRARDMembre du directoireFrance registry
FREDERIQUE PIGNONMembre du directoireFrance registry
GASTON BABARITMembre du directoireFrance registry
GENEVIEVE BAUDUMembre du directoireFrance registry
GHISLAINE SOULARDMembre du directoireFrance registry
GUY-PAUL GABORITMembre du directoireFrance registry
JANICK PEROCHEAUMembre du directoireFrance registry

Risk signals

5 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALEUR IMMO 6 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JOSEPH MERCIER (officer) matches PEP Joseph Mercier — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK LUCAS (officer) matches PEP Patrick Lucas — Member of the West Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100