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Company dossier

SCI IGOVILLE SERVICES

FRANCE · COMPANY · INCORPORATED 2019-07-10
KYBE ID: FR-852338045 · 852338045 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IGOVILLE SERVICES
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852338045
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dissolved
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Real-estate civil company (SCI)
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2019-07-10
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RUE DE SAINT ANDRE, 27320 LA MADELEINE-DE-NONANCOURT
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THIERRY VALLEEDirecteur—France registry
ESTELLE VALLEEMembre du directoire—France registry
HUGO VALLEEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY VALLEE (officer) matches PEP Thierry Vallee — Q66500996. Apply enhanced due diligence.

Risk journey — why 16?

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