DOSSIERS / SCI VALERIE
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Company dossier

SCI VALERIE

FRANCE · COMPANY · INCORPORATED 2018-11-05
KYBE ID: FR-843589581 · 843589581 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VALERIE
fr_insee
843589581
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-11-05
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2 RUE DE LA SABLIERE, Bp 40047, 17390 LA TREMBLADE
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68.20B
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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

2 people
NameRoleFromSource
YANN CHAILLEDirecteur—France registry
YC FINANCESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100