KYBE — See who's really behind any company

Company dossier

SCI VALENTINE

FRANCE · COMPANY · INCORPORATED 1993-07-19
KYBE ID: FR-391894151 · 391894151 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI VALENTINE

fr_insee

Registration391894151

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1993-07-19

fr_insee

Registered addressLES SENES DE VALAURY, LES SENES VALAURY, 83210 SOLLIES-TOUCAS

fr_insee

Industry68.20A

fr_insee

Share capital€1,524

fr_insee

Connections

4 links

Shared operator — likely the same administrator

PHIMIBENShared officer / director · 5 share this LA CLEDCACHShared officer / director · 5 share this CLEDCACHA IShared officer / director · 5 share this PLMShared 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

2 people

Name	Role	From	Source
FRANCOISE MAURIN	Directeur	—	France registry
MICHEL ESCOBAR	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100