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Company dossier

VALENTIN BREGY

FRANCE · COMPANY · INCORPORATED 2001-10-15
KYBE ID: FR-439488792 · 439488792 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameVALENTIN BREGY

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Registration439488792

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-10-15

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Dissolved2017-05-03

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Registered address8 RUE DU TOUR DE VILLE, 60440 BREGY

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Industry68.20A

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Share capital€88,508

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Connections

4 links

Shared operator — likely the same administrator

LE REGENTShared officer / director · 3 share this FINANCIERE CAUBET LE REGENTShared officer / director · 3 share this VALENTINShared officer / director · 3 share this TRESORS IMMOBILIERShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
NATHALIE MOGIN	Administrateur	—	France registry
PHILIPPE SOULOUMIAC	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALENTIN · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2017-05-03Dissolved / struck off