DOSSIERS / VALENTINE
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Company dossier

VALENTINE

FRANCE · COMPANY · INCORPORATED 2007-11-14
KYBE ID: FR-501451652 · 501451652 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALENTINE
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501451652
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active
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Real-estate civil company (SCI)
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2007-11-14
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RES BEL AIR, Dugazon, 97139 LES ABYMES
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCE-LISE MICHELLE MARIE PARFAILIA REGINA RENE-SAINT-ELOIDirigeant—France registry
GEORGES CAMILLE VALENTIN RENE-SAINT-ELOIDirigeant—France registry
INGRID CAMILLE RENE-SAINT-ELOIDirigeant—France registry
PIERRE CHRISTIAN GUY RENE-SAINT-ELOIDirigeant—France registry
PIERRE CHRISTIAN GUY RENE-SAINT-ELOIPrésident—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