DOSSIERS / ESPACE VALLEE D'AUGE
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Company dossier

ESPACE VALLEE D'AUGE

FRANCE · COMPANY · INCORPORATED 2021-11-02
KYBE ID: FR-904820123 · 904820123 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPACE VALLEE D'AUGE
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904820123
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dissolved
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Real-estate civil company (SCI)
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2021-11-02
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4 IMP DES ROCHES, 14170 PERRIERES
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MT INVESTISSEMENTDirecteur—France registry
MARINE RAYMONDE SUZANNE MARIEMembre du directoire—France registry
THEO PIEDNOELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100