DOSSIERS / SCI VALENTINE
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Company dossier

SCI VALENTINE

FRANCE · COMPANY · INCORPORATED 2009-01-12
KYBE ID: FR-509796322 · 509796322 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI VALENTINE
fr_insee
509796322
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-12
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2 PL DE L’EGLISE, 67120 AVOLSHEIM
fr_insee
68.20B
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€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE DANTONDirecteurFrance registry
STEPHANE HABERDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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