DOSSIERS / SCI VALENTIN
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Company dossier

SCI VALENTIN

FRANCE · COMPANY · INCORPORATED 2007-11-28
KYBE ID: FR-501195010 · 501195010 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VALENTIN
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501195010
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dissolved
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Real-estate civil company (SCI)
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2007-11-28
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4 VLA MOZART, 91580 ETRECHY
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68.20B
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€220,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE MADELEINE BERNADETTE ALLOTEAUDirecteur—France registry
BERNARD ROLAND FAREZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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