DOSSIERS / SCI VALENTIN
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Company dossier

SCI VALENTIN

FRANCE · COMPANY · INCORPORATED 1995-04-07
KYBE ID: FR-400514261 · 400514261 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI VALENTIN
fr_insee
400514261
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-07
fr_insee
4 RUE AMPERE, 75017 PARIS
fr_insee
68.20B
fr_insee
€609,796
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A B K 6dissolvedALI BOUKABOUSactiveCOPR 4 RUE AMPERE 75017 PARISactiveE PNEdissolvedETABLISSEMENT ROUGETdissolvedEVELYNE HUBLERdissolvedFELICIE CORREactiveFRANCOISE ANDREE LETROUdissolvedGéraud Mateusz Etienne ChavialleactiveJEAN CHALLISdissolvedJEAN LOUIS SIMMLERdissolvedMARIE AGNES MARTIARENAdissolvedMARIE CLAUDE LAUMONIERdissolvedMAVIMAactiveMAVIMA 2activeNATHALIE VANDEVOORDEdissolvedRETOUCHERIE AMPEREdissolvedSCI BOURGOIS PARIS COMBLOUXdissolvedSCI DU 4 RUE DU DR SCHWEITZERdissolvedSYLVIE FRANCOISE PITRELdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
CHANTAL MartinDirecteur—France registry
CECILE de MedeirosDirigeant—France registry
HUGUES de MedeirosDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHANTAL Martin (officer) matches PEP Chantal Martin — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHANTAL Martin (officer) matches PEP Chantal Martin — Q66499470. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100