DOSSIERS / SCI RUE SAINT VALENTIN
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Company dossier

SCI RUE SAINT VALENTIN

FRANCE · COMPANY · INCORPORATED 2021-03-15
KYBE ID: FR-491138566 · 491138566 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI RUE SAINT VALENTIN
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491138566
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dissolved
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Real-estate civil company (SCI)
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2021-03-15
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4 IMP DU BRUEHL, 57570 HAGEN
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68.20B
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€160,000
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Connections

8 links
Shared operator — likely the same administrator
CHEZ FLO ET DAVIDShared officer / director · 3 share thisGIRAULT-TRINITEShared officer / director · 3 share thisBENJAMIN MATHIEU DIDELOTShared registered address · 4 share thisLoic Pascal GUILLEMINShared registered address · 4 share thisSCI HERRIMShared officer / director · 4 share thisSCI PERRINEShared officer / director · 4 share thisIGA ROMASZKOShared registered address · 4 share thisSCI ALMOShared officer / director · 4 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
DAVID GIRAULTDirecteur—France registry
MONIQUE HERRYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100