DOSSIERS / SCI VALENTINE
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Company dossier

SCI VALENTINE

FRANCE · COMPANY · INCORPORATED 1994-03-01
KYBE ID: FR-394169320 · 394169320 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VALENTINE
fr_insee
394169320
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-03-01
fr_insee
LA SOURCE, 06450 LANTOSQUE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BORRIGLIONE CATHERINE HUGUETTE RENEEDirecteur—France registry
DIDIER MICHEL FRANCIS BORRIGLIONEDirigeant—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