DOSSIERS / SCI VALDI
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Company dossier

SCI VALDI

FRANCE · COMPANY · INCORPORATED 2019-03-14
KYBE ID: FR-849132204 · 849132204 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VALDI
fr_insee
849132204
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-03-14
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47 RUE ANDRE MESSAGER, 59130 LAMBERSART
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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
ALEXIS BOUTRYDirecteur—France registry
DIDIER MIGNOTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER MIGNOT (officer) matches PEP Didier Mignot — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100