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Company dossier

SCI VILLA VALENTINE

FRANCE · COMPANY · INCORPORATED 2007-07-09
KYBE ID: FR-498713098 · 498713098 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI VILLA VALENTINE

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Registration498713098

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2007-07-09

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Registered address163 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS

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Industry41.10D

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Share capital€1,000

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Companies at this address

28 total

ARTEX FRANCEactive ASS ARAALactive ASS DU CLUB DES NUMERO 1 MONDIAUX FRANCactive CARAMELLE PRESSE EVENEMENT AUDIOVISUELactive COLLECTIF ENVIRONNEMENT DEVELOPPEM INTactive COMPRODdissolved DIONYSOSactive EARLY STAGEdissolved ENVIRONNEMENT SANS FRONTIEREactive FIDBACKdissolved FVO MANAGEMENTdissolved GROUPE MGCdissolved IMMO VISTAdissolved INITIATIVE DEVELOPPEMENT ECON.ASSISTANCEactive LE 163dissolved [ND]active [ND]active OLFIMMOdissolved OLIVIER LEONEdissolved ONYXdissolved

+8 more

Connections

4 links

Shared operator — likely the same administrator

ASTEC 2 GESTShared officer / director · 5 share this SCI SAINT PRIESTShared officer / director · 5 share this IMMO VISTAShared officer / director · 5 share this SAINT HONORE GESTIONShared 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

Name	Role	From	Source
FRANCOIS GRATIER	Directeur	—	France registry
LESLIE GRATTIER	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100