DOSSIERS / SCI DES SAPINS
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Company dossier

SCI DES SAPINS

FRANCE · COMPANY · INCORPORATED 1990-10-30
KYBE ID: FR-379875453 · 379875453 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DES SAPINS
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379875453
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dissolved
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Real-estate civil company (SCI)
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1990-10-30
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2023-04-20
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3 ALL DES SAPINS, 95230 SOISY-SOUS-MONTMORENCY
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68.20B
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€137,204
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MONIQUE HENRIETTE ALBERTE VALENTINAdministrateur—France registry
BRUNO ROBERT NICOLAS VALENTINDirigeant—France registry
PATRICK MICHEL ANDRE VALENTINDirigeant—France registry
PHILIPPE DANIEL LOUIS VALENTINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off