DOSSIERS / SCI VALENTIMMO
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Company dossier

SCI VALENTIMMO

FRANCE · COMPANY · INCORPORATED 2003-06-16
KYBE ID: FR-435327804 · 435327804 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VALENTIMMO
fr_insee
435327804
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-06-16
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16 RUE LAMORICIERE, 44100 NANTES
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AMAURY HERVE ALAIN DE BOTMILIAUDirecteur—France registry
ANATOLE DE BOTMILIAUMembre du directoire—France registry
ARTHUR ALAIN MARIE DE BOTMILIAUMembre du directoire—France registry
CAMILLE MARIE ANGELIQUE DE BOTMILIAUMembre du directoire—France registry
INGECOMembre du directoire—France registry
VALENTIN DE BOTMILIAUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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