DOSSIERS / SCI TOUR VALENTIN
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SCI TOUR VALENTIN

FRANCE · COMPANY · INCORPORATED 2010-12-24
KYBE ID: FR-528935224 · 528935224 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOUR VALENTIN
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528935224
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dissolved
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Real-estate civil company (SCI)
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2010-12-24
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9 RUE DE SAINT MAURICE, 67220 NEUVE-EGLISE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVAIN THOMASDirecteur—France registry
SOCIETE CIVILE GAIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100