DOSSIERS / SCI VALO
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Company dossier

SCI VALO

FRANCE · COMPANY · INCORPORATED 2022-01-19
KYBE ID: FR-909344061 · 909344061 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VALO
fr_insee
909344061
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-01-19
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48 RUE D'AGUESSEAU, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENT GUEZDirecteur—France registry
LEA GUEZMembre du directoire—France registry
TALIA GUEZMembre du directoire—France registry
VALERIE BERDAHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100