DOSSIERS / SOCIETE CIVILE IMMOBILIERE KER VALENTIN
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SOCIETE CIVILE IMMOBILIERE KER VALENTIN

FRANCE · COMPANY · INCORPORATED 2009-05-19
KYBE ID: FR-512555095 · 512555095 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE KER VALENTIN
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512555095
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dissolved
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Real-estate civil company (SCI)
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2009-05-19
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7 PAS DES ALGUES, 44510 LE POULIGUEN
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68.20B
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€500,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ISABELLE BONNETMembre du directoire—France registry
MARIE-CYRIELLE BONNETMembre du directoire—France registry
ROMAIN MARIE MICHEL FLORIAN BONNETMembre du directoire—France registry
SOPHIE MARIE BONNET-CONQUERMembre du directoire—France registry
MICHEL PAUL MARIE DANIEL BONNETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100