DOSSIERS / SCI VALENTIN
← SearchExport PDF
Company dossier

SCI VALENTIN

FRANCE · COMPANY · INCORPORATED 2000-12-21
KYBE ID: FR-433970506 · 433970506 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VALENTIN
fr_insee
433970506
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-21
fr_insee
745 CHE DE LA BADESSE, 13290 AIX-EN-PROVENCE
fr_insee
68.20A
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN SERGE GERARD SAURADirigeant—France registry
NICOLAS GEORGES LUCIEN JEANDirigeant—France registry
MARTINE TOLISANOPrésident—France 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