DOSSIERS / VALEUR IMMO 4
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VALEUR IMMO 4

FRANCE · COMPANY · INCORPORATED 2016-09-20
KYBE ID: FR-822655775 · 822655775 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
VALEUR IMMO 4
fr_insee
822655775
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-09-20
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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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€1,451,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

24 people
NameRoleFromSource
GROUPE DURET IMMOBILIERDirecteur—France registry
ALAIN JEAN MARIE GEORGES DURETMembre du directoire—France registry
ANDRE PETITMembre du directoire—France registry
ANGELE RIPOCHEMembre du directoire—France registry
ARMEL POTIERMembre du directoire—France registry
BRIGITTE RABALLANDMembre du directoire—France registry
CHANTAL BRIFFAUDMembre du directoire—France registry
CHRISTINE THUALMembre du directoire—France registry
EMILIE RABALLANDMembre du directoire—France registry
FLORENCE RONDEAUMembre du directoire—France registry
FRANCIS TIRTONMembre du directoire—France registry
FRANCOIS LEROYMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALEUR IMMO 3 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANDRE PETIT (officer) matches PEP André Petit — Q66499816. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100