DOSSIERS / SCI VALENTINO
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Company dossier

SCI VALENTINO

FRANCE · COMPANY · INCORPORATED 2008-08-14
KYBE ID: FR-507674620 · 507674620 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI VALENTINO
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507674620
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dissolved
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Real-estate civil company (SCI)
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2008-08-14
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11 RUE WILLIAM DIAN, D'ACTIVITE DE L'EPTE, 27620 GASNY
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
DAGNICOURT ETSShared officer / director · 2 share thisS3RI IMMOShared officer / director · 8 share thisS2RI IMMOShared officer / director · 8 share thisAGENCE IMO DE CHARMEShared officer / director · 8 share thisIMO DE CHARME DEVELOPPEMENTShared officer / director · 8 share thisES FLORESShared officer / director · 8 share thisSLM ACTICORPShared officer / director · 8 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
SOPHIE LERICHEDirecteur—France registry
STEPHANE JOSEPH NORBERT FERRANDDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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