DOSSIERS / SCI GALERIE VALENTIN
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Company dossier

SCI GALERIE VALENTIN

FRANCE · COMPANY · INCORPORATED 2008-06-12
KYBE ID: FR-350149480 · 350149480 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 3InsolvencySources

Key facts

dissolved
SCI GALERIE VALENTIN
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350149480
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dissolved
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Real-estate civil company (SCI)
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2008-06-12
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2018-09-13
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10 BD DES BELGES, CHEZ SOPAGERO SAS, 69006 LYON 6EME
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68.20B
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€200,000
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Connections

31 links
Shared operator — likely the same administrator
MSRShared officer / director · 2 share thisCOMTOISE DE GESTION HOTELIERE 1Shared officer / director · 2 share thisSCI SB IMMOBREUILShared officer / director · 3 share thisSCI SPBShared officer / director · 3 share thisSOCIETE IMMOBILIERE FAMILIALEShared officer / director · 10 share thisHOLDING M.P.AUTOShared officer / director · 10 share thisL'ALIZEShared officer / director · 10 share thisSCI HELENEShared officer / director · 10 share thisSCI VIGNAUDShared officer / director · 10 share thisLUMICERAMShared officer / director · 10 share thisMONTABEL MONTAGENS S/S LTDAShared officer / director · 10 share thisLES ROCHESShared officer / director · 10 share thisCARROSSERIE BRUNETShared officer / director · 10 share thisGARAGE AUTO - JCV MICHELShared officer / director · 10 share thisGENERAL RECORDSShared officer / director · 10 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.

Showing 15 of 31 — full graph via /v1/entities/FR-350149480/network.

People with significant control

28 people
NameRoleFromSource
BERNARD JOUHANNEAUDDirigeant—France registry
BRUNO ANDRE YVES SIMONDirigeant—France registry
CHRISTIAN JEAN MICHELDirigeant—France registry
CHRISTIAN JOSEPH KNUTTIDirigeant—France registry
DAMIEN JEAN MARIE ROTHDirigeant—France registry
DIANE MARIE-JULIE ROTHDirigeant—France registry
ERIC YVON VALENTIN LAMYDirigeant—France registry
EVELYNE GERMAINE MICHELDirigeant—France registry
GASTON FRANCOIS VICTOR BEPOIXDirigeant—France registry
GINETTE MARIE-THERESE MICHELDirigeant—France registry
HELENE ROTHDirigeant—France registry
HUGO GERARD JOSEPH ROTHDirigeant—France registry
JEAN-CLAUDE GEORGES LENGACHERDirigeant—France registry
JEAN PIERRE ROBERT CHARLES GIRARDOTDirigeant—France registry
LOUIS DELORAINEDirigeant—France registry
MARIE-HELENE ODETTE RAYMONDE ROTHDirigeant—France registry
MARIE-HELENE RENEE THERESE CHEVREUXDirigeant—France registry
MARTINE FLORENCE GILBERTE GRADOUXDirigeant—France registry
MICHELE MAIRE CLAUDE DONZELOTDirigeant—France registry
MICHEL PIERRE LOUIS PERELLODirigeant—France registry
PATRICK MARCEL HENRI SIMONDirigeant—France registry
PHILIPPE MARIE ALFRED CONSTANT GAULARDDirigeant—France registry
PIERRE-JEAN CESAR FERRAZZIDirigeant—France registry
ROGER JEAN ARMAND HENRI CHEVREUXDirigeant—France registry
SCI ARMIDirigeant—France registry
SCI SIFABODirigeant—France registry
SYLVIE ANNICK PERELLODirigeant—France registry
⚠ RENE ANDREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENE ANDRE (officer) matches PEP René Andre — Q66499684. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE ANDRE (officer) matches PEP René André — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off