DOSSIERS / SCI VALERIC
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Company dossier

SCI VALERIC

FRANCE · COMPANY · INCORPORATED 2016-01-18
KYBE ID: FR-817814130 · 817814130 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI VALERIC
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817814130
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active
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Real-estate civil company (SCI)
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2016-01-18
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23 AV DE LA FORET, 35340 LIFFRE
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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

3 people
NameRoleFromSource
VALERIE Nicole Marie-Thérèse TOURTIERDirecteur—France registry
S.C.I. LE PRE MORELMembre du directoire—France registry
ERIC HUGUETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100