Key facts
dissolvedSCI VALENTINE
fr_insee
404447583
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dissolved
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Real-estate civil company (SCI)
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1996-04-02
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2025-06-18
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5 LES CROIX, 36400 MONTGIVRAY
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68.20B
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€762
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Company dossier
SCI VALENTINE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
6 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MICHEL GUESNARD | Administrateur | — | France registry |
| FRANCOISE ONNO | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off