DOSSIERS / SOCIETE CIVILE VALTRIS
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SOCIETE CIVILE VALTRIS

FRANCE · COMPANY · INCORPORATED 2017-01-30
KYBE ID: FR-825332265 · 825332265 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE VALTRIS
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825332265
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dissolved
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Real-estate civil company (SCI)
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2017-01-30
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DISTILLERIE BELLEVUE, C/O MR HERVE DAMOISEAU, 97160 LE MOULE
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00.00Z
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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

3 people
NameRoleFromSource
HERVE MARIE LAURENT DAMOISEAUMembre du directoire—France registry
TRISTAN MARIE NOEL FAGOTMembre du directoire—France registry
VALERIAN ALEXIS FAGOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100