DOSSIERS / SCI BATIMENTS INDUST VALENTIN
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Company dossier

SCI BATIMENTS INDUST VALENTIN

FRANCE · COMPANY · INCORPORATED 1985-10-09
KYBE ID: FR-333672491 · 333672491 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI BATIMENTS INDUST VALENTIN
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333672491
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dissolved
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Real-estate development company (SCI)
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1985-10-09
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2025-05-28
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1 RUE DE LA POUDRIERE, 25870 CHATILLON-LE-DUC
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41.10D
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€228,674
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SYLVAIN JEAN MARIE ROBERT REGNIERAdministrateurFrance registry
JEROME REGNIERMembre du directoireFrance registry
MJ GROUPEMembre du directoireFrance registry
PHILIPPE REGNIERMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off