DOSSIERS / SCI VALENTINES
← SearchExport PDF
Company dossier

SCI VALENTINES

FRANCE · COMPANY · INCORPORATED 2002-11-29
KYBE ID: FR-444474233 · 444474233 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VALENTINES
fr_insee
444474233
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-29
fr_insee
31 RTE DE DIDIER, 97200 FORT-DE-FRANCE
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE DANIEL HOUDEVILLEPrésident—France registry
WILFRID JEAN-ANTOINE MEYERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100