DOSSIERS / SCI FONCIERE VALEA
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Company dossier

SCI FONCIERE VALEA

FRANCE · COMPANY · INCORPORATED 2016-04-12
KYBE ID: FR-819645235 · 819645235 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI FONCIERE VALEA
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819645235
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active
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Real-estate civil company (SCI)
fr_insee
2016-04-12
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13 RUE de l'Orme Guyot, 28300 Gasville-Oisème
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CDS GROUPMembre du directoire—France registry
MIGUEL DA SILVAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100