DOSSIERS / SCI VALLET
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Company dossier

SCI VALLET

FRANCE · COMPANY · INCORPORATED 2020-06-17
KYBE ID: FR-884306945 · 884306945 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VALLET
fr_insee
884306945
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-17
fr_insee
5 CHE DES PINS, 63190 ORLEAT
fr_insee
68.20B
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€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAMILLE THOMAS VALLETDirecteur—France registry
JULIE VALLETDirecteur—France registry
CHRISTINE THERESE MALGAMembre du directoire—France registry
DIDIER JEAN PIERRE VALLETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VALLET · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100