DOSSIERS / SCI VALANFLO
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Company dossier

SCI VALANFLO

FRANCE · COMPANY · INCORPORATED 2022-02-01
KYBE ID: FR-909823460 · 909823460 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VALANFLO
fr_insee
909823460
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-01
fr_insee
2 RUE FRANCOIS COPPEE, 35800 SAINT-LUNAIRE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARC ROBERT TREMAUDANDirecteur—France registry
LOIC MICHEL DOMINIQUE QUACHMembre du directoire—France registry
YGGDRASILLMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100