DOSSIERS / SCI LES VALLONS
← SearchExport PDF
Company dossier

SCI LES VALLONS

FRANCE · COMPANY · INCORPORATED 2003-01-10
KYBE ID: FR-922617592 · 922617592 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI LES VALLONS
fr_insee
922617592
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-10
fr_insee
CHE DE FIOUSSAC, 83136 LA ROQUEBRUSSANNE
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABRICE PRIGENTPrésidentFrance registry
MAX ALAIN GHEVARTPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100