DOSSIERS / SCI VALEJU
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Company dossier

SCI VALEJU

FRANCE · COMPANY · INCORPORATED 2015-06-08
KYBE ID: FR-811844562 · 811844562 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VALEJU
fr_insee
811844562
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-06-08
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2 RUE DU CHATEAU-D'EAU, 03400 YZEURE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE CHAUXDirecteur—France registry
CATHERINE MARIE-PIERRE VIALLEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALEJU · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100