DOSSIERS / SCI VALENTIN
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Company dossier

SCI VALENTIN

FRANCE · COMPANY · INCORPORATED 1996-04-24
KYBE ID: FR-405101312 · 405101312 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VALENTIN
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405101312
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dissolved
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Real-estate civil company (SCI)
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1996-04-24
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34 AV RAPHAEL, 75016 PARIS
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68.20A
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1
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€152,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLE MALVINA WAGNERDirecteur—France registry
SOCIETE CIVILE OFRECDirigeant—France registry
RICHARD ORTIZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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