DOSSIERS / SCI VALENTIN
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Company dossier

SCI VALENTIN

FRANCE · COMPANY · INCORPORATED 2011-04-05
KYBE ID: FR-531753739 · 531753739 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VALENTIN
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531753739
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dissolved
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Real-estate civil company (SCI)
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2011-04-05
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RTE NATIONALE 7, L ANEO - ROUTE DE CADENET, 84000 AVIGNON
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68.32A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD BAUDEDirecteur—France registry
VALENTIN BAUDEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100