DOSSIERS / SCI VALENTIN
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Company dossier

SCI VALENTIN

FRANCE · COMPANY · INCORPORATED 1998-01-26
KYBE ID: FR-415226737 · 415226737 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI VALENTIN
fr_insee
415226737
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-26
fr_insee
104 RUE DE BAYEUX, 14000 CAEN
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68.20B
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€122
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVIE BENARDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100