DOSSIERS / VALLEE INVEST
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Company dossier

VALLEE INVEST

FRANCE · COMPANY · INCORPORATED 2024-02-06
KYBE ID: FR-983905720 · 983905720 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
VALLEE INVEST
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983905720
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active
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Real-estate civil company (SCI)
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2024-02-06
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15 IMP Demoiselle, 38220 Vizille
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisCléo VALLEEShared registered address · 3 share thisMCN SERVICESShared officer / director · 4 share thisVALLEE MENUISERIE CAPITALShared officer / director · 4 share thisSOGIPERVALShared officer / director · 4 share thisCOMPAGNIE FONCIERE DU MORVANShared officer / director · 4 share thisLA CLOTURE MODERNEShared officer / director · 5 share thisLA PALOMBIEREShared officer / director · 5 share thisSCI RENAISSANCEShared officer / director · 5 share thisZEN AMBITIONShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Marie-Claudine Patricia RUBIODirecteur—France registry
Norbert Robert Maurice VALLEEDirecteur—France registry
Alexandre VALLEEMembre du directoire—France registry
Cléo VALLEEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100