DOSSIERS / SCI VALENTINE
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Company dossier

SCI VALENTINE

FRANCE · COMPANY · INCORPORATED 2002-03-11
KYBE ID: FR-441196995 · 441196995 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI VALENTINE
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441196995
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dissolved
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Real-estate civil company (SCI)
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2002-03-11
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54 RUE SAINT NICOLAS, 27170 BEAUMONT-LE-ROGER
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68.20A
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK PAUL ANDRE SOURICEDirigeantFrance registry
NATHALIE HEBERTPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100