DOSSIERS / SCI SARGUI
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Company dossier

SCI SARGUI

FRANCE · COMPANY · INCORPORATED 2005-06-17
KYBE ID: FR-482820271 · 482820271 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SARGUI
fr_insee
482820271
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-17
fr_insee
15 RUE DU MOULIN A CAILLOUX, 15-17 ZI SENIA, 94310 ORLY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN-PIERRE VALENTEDirecteur—France registry
GABRIELE PAUL VALENTEDirigeant—France registry
GUILLAUME MARIO JEAN VALENTEDirigeant—France registry
HUGO MARIO VALENTEDirigeant—France registry
PATRICK VALENTEDirigeant—France registry
SARAH FRANCA VALENTEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SARAH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100