DOSSIERS / VALEUR IMMO 3
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Company dossier

VALEUR IMMO 3

FRANCE · COMPANY · INCORPORATED 2015-12-15
KYBE ID: FR-815295696 · 815295696 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
VALEUR IMMO 3
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815295696
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dissolved
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Real-estate civil company (SCI)
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2015-12-15
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10 RUE AUGUSTIN FRESNEL, PARC D'ACTIVITES LA BRETONNIERE, 85600 MONTAIGU-VENDEE
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68.20B
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€1,380,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

20 people
NameRoleFromSource
GROUPE DURET IMMOBILIERDirecteurFrance registry
ALAIN JEAN MARIE GEORGES DURETMembre du directoireFrance registry
CAROLINE GILLMembre du directoireFrance registry
CHRISTOPHE DUPONTMembre du directoireFrance registry
CLARISSE RABALLANDMembre du directoireFrance registry
DAVID JAMINMembre du directoireFrance registry
ERIC D'AGAROMembre du directoireFrance registry
FABIEN BERNARDMembre du directoireFrance registry
GILLES VILSALMONMembre du directoireFrance registry
JOEL BELZANNEMembre du directoireFrance registry
LUDOVIC LARDIEREMembre du directoireFrance registry
MARC-HENRI THIBAUDMembre du directoireFrance registry

Risk signals

5 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALEUR IMMO 4 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTOPHE DUPONT (officer) matches PEP Christophe Dupont — Q66501144. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NATHALIE ROUSSEAU (officer) matches PEP Nathalie Rousseau — Q66501200. 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