DOSSIERS / SCI VALENTINE
← SearchExport PDF
Company dossier

SCI VALENTINE

FRANCE · COMPANY · INCORPORATED 1994-03-21
KYBE ID: FR-394313415 · 394313415 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VALENTINE
fr_insee
394313415
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-21
fr_insee
6 RUE VAUQUELIN, 14000 CAEN
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARINE YANNICK DANIELE GUILLOUMembre du directoire—France registry
STEPHANIE CATHERINE ELISABETH GUILLOUMembre du directoire—France registry
Pascale Marie Elisabeth BRUNEAU De La SALLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100