DOSSIERS / SCI DU GRAND VAL
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Company dossier

SCI DU GRAND VAL

FRANCE · COMPANY · INCORPORATED 2019-07-11
KYBE ID: FR-852376961 · 852376961 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU GRAND VAL
fr_insee
852376961
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-07-11
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7 BD NAPOLEON 1ER, 95290 L'ISLE-ADAM
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS BOULETDirecteur—France registry
VALERIE VOLANTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100