DOSSIERS / SCI DO VALE
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Company dossier

SCI DO VALE

FRANCE · COMPANY · INCORPORATED 2016-09-02
KYBE ID: FR-822164828 · 822164828 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DO VALE
fr_insee
822164828
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dissolved
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Real-estate civil company (SCI)
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2016-09-02
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20 RUE DE LA REPUBLIQUE, 95440 ECOUEN
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANTONIO NUNESDirecteur—France registry
AIDA OLIVEIRA DO VALEDirigeant—France registry
ANTHONY NUNESDirigeant—France registry
JOAQUIM MIGUEL MALIGNO RAMOSDirigeant—France registry
LAETITIA NUNESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100