DOSSIERS / SCI DE VALENTON
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Company dossier

SCI DE VALENTON

FRANCE · COMPANY · INCORPORATED 1984-07-06
KYBE ID: FR-784607038 · 784607038 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 35Risk signals 3Sources

Key facts

dissolved
SCI DE VALENTON
fr_insee
784607038
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-07-06
fr_insee
14 AV D'EYLAU, MILTIBURO TROCADERO, 75016 PARIS
fr_insee
68.20B
fr_insee
€84,000
fr_insee

Connections

35 links
Shared operator — likely the same administrator
MIDOUINShared officer / director · 2 share thisCHATEAU DE LA BONNELIEREShared officer / director · 2 share thisSCI LA TOURMALINEShared officer / director · 2 share thisLES CELESTINSShared officer / director · 2 share thisSCI 2153 MARCEL BELOTShared officer / director · 2 share thisMORILLON DESGREES DU LOUShared officer / director · 2 share thisREMONTE PENTE INDIVIDUELShared officer / director · 3 share thisLAVAL BOXShared officer / director · 4 share thisINVEST PB HOLDINGShared officer / director · 4 share thisSCI M.P.P.Shared officer / director · 4 share thisDESTECKSShared officer / director · 4 share thisSCI FOUGERESBOXShared officer / director · 4 share thisD.L.H. 41Shared officer / director · 4 share thisVFT 92Shared officer / director · 5 share thisSCI MCM47Shared officer / director · 5 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.

Showing 15 of 35 — full graph via /v1/entities/FR-784607038/network.

People with significant control

27 people
NameRoleFromSource
ALIX Peitevin de Saint AndréDirecteur—France registry
LAURENCE Peitevin de Saint AndréDirecteur—France registry
AGNES MorillonDirigeant—France registry
BERNARD Poupinel-DescambresDirigeant—France registry
CATHERINE MorillonDirigeant—France registry
CHANTAL Poupinel-DescambresDirigeant—France registry
CLEMENCE de MontgolfierDirigeant—France registry
DIDIER Poupinel-DescambresDirigeant—France registry
DOMINIQUE MorillonDirigeant—France registry
DOROTHEE de MontgolfierDirigeant—France registry
EDOUARD JACQUES MorillonDirigeant—France registry
ERIC RobelinDirigeant—France registry
JULES ENZO MorillonDirigeant—France registry
LAURENCE Poupinel-DescambresDirigeant—France registry
LAURENT BERNARD MorillonDirigeant—France registry
LUC MARIE NICOLAS MorillonDirigeant—France registry
MARC Poupinel-DescambresDirigeant—France registry
MARIE-CHRISTINE Poupinel-DescambresDirigeant—France registry
MATTHIEU de MontgolfierDirigeant—France registry
PIERRE ET SENSDirigeant—France registry
PIERRE MORILLONDirigeant—France registry
QUENTIN de MontgolfierDirigeant—France registry
REMI MARIE MorillonDirigeant—France registry
STEPHANE PIERRE MorillonDirigeant—France registry
VERONIQUE MARIE MorillonDirigeant—France registry
YVES RENE MARIE MorillonDirigeant—France registry
DIDIER Poupinel DescambresPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DIDIER Poupinel-Descambres (officer) matches PEP Didier Poupinel Descambres — Q66500415. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER Poupinel Descambres (officer) matches PEP Didier Poupinel Descambres — Q66500415. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100