DOSSIERS / SCI VALMARAND
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Company dossier

SCI VALMARAND

FRANCE · COMPANY · INCORPORATED 2019-05-31
KYBE ID: FR-851222737 · 851222737 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VALMARAND
fr_insee
851222737
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-05-31
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99 AV DE VILLIERS, 75017 PARIS
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68.20B
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€870,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-NOELLE PhilippeDirigeant—France registry
VALERIE PhilippeDirigeant—France registry
ANDRE PhilippePrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE Philippe (officer) matches PEP Philippe Andre — Q66500428. Apply enhanced due diligence.

Risk journey — why 16?

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