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SCI SAINT VALENTIN

FRANCE · COMPANY · INCORPORATED 2006-03-16
KYBE ID: FR-489182808 · 489182808 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI SAINT VALENTIN
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489182808
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dissolved
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Real-estate civil company (SCI)
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2006-03-16
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RTE DU CERGNE, 69240 COURS
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68.20B
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€215,000
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Connections

7 links
Shared operator — likely the same administrator
ROBERT MERATShared registered address · 4 share thisELISABETH MERATShared registered address · 4 share thisETABLISSEMENTS RENE LACHIZE ET FILSShared registered address · 4 share thisSCI HONOLULU 33Shared officer / director · 5 share thisE=VSShared officer / director · 5 share thisSCI RUBISShared officer / director · 5 share thisE=MC2Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PASCAL LUCASPrésident—France registry
SYLVIE COTHENETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100