DOSSIERS / SCI VALENTIN
← SearchExport PDF
Company dossier

SCI VALENTIN

FRANCE · COMPANY · INCORPORATED 2001-06-05
KYBE ID: FR-438009383 · 438009383 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI VALENTIN
fr_insee
438009383
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-05
fr_insee
1840 RTE DE BESANCON, 39000 LONS-LE-SAUNIER
fr_insee
68.20B
fr_insee
€2,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAREMA IMMOBILIERDirigeant—France registry
HERVE JEAN BONGLETMembre du directoire—France registry
Marie Claude Catherine LAMYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100