DOSSIERS / SCI DE LA VALLEE
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Company dossier

SCI DE LA VALLEE

FRANCE · COMPANY · INCORPORATED 2016-04-28
KYBE ID: FR-819927526 · 819927526 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA VALLEE
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819927526
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dissolved
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Real-estate civil company (SCI)
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2016-04-28
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6 CHE DE KERNOTER, 29000 QUIMPER
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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

4 people
NameRoleFromSource
DANIEL MASSEDirecteur—France registry
CHANTAL PENSECMembre du directoire—France registry
FABIEN MASSEMembre du directoire—France registry
GWENAEL MASSEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA TOUR · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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