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Company dossier

SCI VALENTIN

FRANCE · COMPANY · INCORPORATED 2007-01-30
KYBE ID: FR-494055650 · 494055650 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI VALENTIN

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Registration494055650

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-01-30

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Registered address19 RUE DE BOURGOGNE, 75007 PARIS

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ahmed belkacemactive CAFEdissolved CAPPUCCINOactive CHATEAU MARMONTdissolved DGP RENOVATIONdissolved EARLY WORKSdissolved GERALDINE GODELIEVE CHRISTIANE MARIE DELARUEdissolved JOSEPH BARAGANactive MAUD LAFONTdissolved [ND]active [ND]active [ND]active OLIVIER BEN SIMONdissolved SAINTYVIdissolved SCI LA BRETESCHEdissolved SCI LE CADUCEEdissolved SCI TYRA VALENTINdissolved SOC PARTICIPATION MOBILIERE LBdissolved

People with significant control

6 people

Name	Role	From	Source
AGATHE Valentin	Dirigeant	—	France registry
HELOISE Valentin	Dirigeant	—	France registry
HORTENSE Valentin	Dirigeant	—	France registry
LOIC Valentin	Dirigeant	—	France registry
MADELEINE Briand	Dirigeant	—	France registry
MATHIAS Valentin	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALENTIN 84 · 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