DOSSIERS / SCI DE LA VALLEE DE CHEVREUSE
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Company dossier

SCI DE LA VALLEE DE CHEVREUSE

FRANCE · COMPANY · INCORPORATED 2019-02-25
KYBE ID: FR-848585378 · 848585378 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA VALLEE DE CHEVREUSE
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848585378
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dissolved
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Real-estate civil company (SCI)
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2019-02-25
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28 RUE GUSTAVE EIFFEL, ZA DU BEL AIR, 78120 RAMBOUILLET
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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

3 people
NameRoleFromSource
LA FINANCIERE DU GARAGE DU VIEIL ETANGDirigeant—France registry
NATHALIE FRANCOISDirigeant—France registry
JOSE TORRESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100