DOSSIERS / SCI LA VALENTINE
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Company dossier

SCI LA VALENTINE

FRANCE · COMPANY · INCORPORATED 2001-12-24
KYBE ID: FR-440000628 · 440000628 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA VALENTINE
fr_insee
440000628
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-24
fr_insee
6 RUE DE LA CROIX, 67000 STRASBOURG
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME BOURGUIGNONDirecteur—France registry
MARTINE HILDENBRANDTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100