DOSSIERS / SCI DE LA VALLEE
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Company dossier

SCI DE LA VALLEE

FRANCE · COMPANY · INCORPORATED 2024-07-01
KYBE ID: FR-930427406 · 930427406 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DE LA VALLEE
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930427406
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active
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Real-estate civil company (SCI)
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2024-07-01
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59 RUE Briquet Taillandier, 62223 Anzin-Saint-Aubin
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Sylvain GAMBIERDirecteur—France registry
Romain GAMBIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA PAIX · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100