DOSSIERS / SCI VALENTINE
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Company dossier

SCI VALENTINE

FRANCE · COMPANY · INCORPORATED 1985-09-12
KYBE ID: FR-333424315 · 333424315 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI VALENTINE
fr_insee
333424315
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1985-09-12
fr_insee
4 BD DE LA COOPERATIVE, 13610 LE PUY-SAINTE-REPARADE
fr_insee
68.20B
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€1,829
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI TOURNEFEUILLEShared officer / director · 2 share thisLIVI'ORShared officer / director · 8 share thisCABINET DALASShared officer / director · 8 share thisDINO 2Shared officer / director · 8 share thisWSR IM MOShared officer / director · 8 share this5P HABITAT PROMOTIONShared officer / director · 8 share thisDINO 1Shared officer / director · 8 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
JEAN PIERRE PORCARIODirecteur—France registry
GERALD PORCARIODirigeant—France registry
GUILLAUME PORCARIODirigeant—France registry
YVETTE IRENEE ROMERODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100