DOSSIERS / SCI VALBONNE
← SearchExport PDF
Company dossier

SCI VALBONNE

FRANCE · COMPANY · INCORPORATED 2000-04-11
KYBE ID: FR-430416800 · 430416800 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI VALBONNE
fr_insee
430416800
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-11
fr_insee
VALFERE, N 37, 83990 SAINT TROPEZ
fr_insee
68.20A
fr_insee
€235,534
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
FLORENCE SIBILLEDirecteurFrance registry
ALAIN HAUTEMembre du directoireFrance registry
ANDREE CHABROLMembre du directoireFrance registry
CAMILLE MATHILDE SIBILLE BOTTEROMembre du directoireFrance registry
CLAUDE CHABROLMembre du directoireFrance registry
MATHILDE LEA OPHELIE SIBILLEMembre du directoireFrance registry
MICHEL SIBILLEMembre du directoireFrance registry
STEPHANE ANDRE GUY HAUTEMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100