DOSSIERS / SCI P-L
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Company dossier

SCI P-L

FRANCE · COMPANY · INCORPORATED 2018-01-17
KYBE ID: FR-834620825 · 834620825 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI P-L
fr_insee
834620825
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-01-17
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1 A RUE HERZOG, 68124 WINTZENHEIM
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN VALLEDirecteur—France registry
ISABELLE ANNE GIRARDIDirecteur—France registry
CELIA LAURENE VALLEMembre du directoire—France registry
JULIE VALLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100