DOSSIERS / SCI VALLEE
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Company dossier

SCI VALLEE

FRANCE · COMPANY · INCORPORATED 2021-06-17
KYBE ID: FR-900511650 · 900511650 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VALLEE
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900511650
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dissolved
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Real-estate civil company (SCI)
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2021-06-17
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52 RUE DE LA VALLEE, 86240 FONTAINE-LE-COMTE
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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

3 people
NameRoleFromSource
PHILIPPE FRANCOIS GendronDirecteur—France registry
CEPHI HOLDINGDirigeant—France registry
CECILE BrugierPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100