DOSSIERS / SCI VALENTIN HARRY 12
← SearchExport PDF
Company dossier

SCI VALENTIN HARRY 12

FRANCE · COMPANY · INCORPORATED 2002-09-24
KYBE ID: FR-443521562 · 443521562 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI VALENTIN HARRY 12
fr_insee
443521562
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-24
fr_insee
6 RUE HERRAN, 75016 PARIS
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN PAUL MARIE JEAN LIMOUSIN DE NEUVICAdministrateurFrance registry
PIERRE ANDRE VilliersMembre du directoireFrance 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