KYBE — See who's really behind any company

Company dossier

VALENTINE S2

FRANCE · COMPANY · INCORPORATED 2005-09-06
KYBE ID: FR-484033113 · 484033113 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameVALENTINE S2

fr_insee

Registration484033113

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2005-09-06

fr_insee

Registered address350 AV DU DOUARD, ZI LES PALUDS, 13400 AUBAGNE

fr_insee

Industry68.20A

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AREJA 55dissolved CORBIE 26dissolved DOUARD 350dissolved JTdissolved J.T FINANCESdissolved L2NJRdissolved LIV 2active MUSE 13active SARL M J Tdissolved SCI ELCO ISTRESdissolved SCI FERDINAND DE LESSEPSdissolved SCI LE SOLEILdissolved SOCIETE MARSEILLAISE D ACHATS ET DE GESTIONdissolved TEBIRGdissolved YOGdissolved

People with significant control

2 people

Name	Role	From	Source
JACQUES TEBOUL	Directeur	—	France registry
SCI IMMOBILIERE J T	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALENTINE IMMO · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100