DOSSIERS / SCI VALDAU
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Company dossier

SCI VALDAU

FRANCE · COMPANY · INCORPORATED 2017-01-13
KYBE ID: FR-824940753 · 824940753 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VALDAU
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824940753
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dissolved
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Real-estate civil company (SCI)
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2017-01-13
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RTE DE L'AUBRAC, LE SUQUET, 12210 LAGUIOLE
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SEBASTIEN MARCEL ANDRE BRASDirecteur—France registry
VERONIQUE CATHALADirecteur—France registry
ALBAN CLAUDE MICHEL BRASMembre du directoire—France registry
FLORA HELENE BRASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100