DOSSIERS / SCI VILLA VALENTINA
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Company dossier

SCI VILLA VALENTINA

FRANCE · COMPANY · INCORPORATED 2016-05-06
KYBE ID: FR-820106391 · 820106391 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VILLA VALENTINA
fr_insee
820106391
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-06
fr_insee
55 AV DE LA MER, 14390 CABOURG
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
DANY CLAUDINE COLETTE CHATELAINdissolvedGIE GROUPE LAUREAT HOTELSdissolvedHELENE MARIE AMAURYdissolvedJEAN ROBERT ROGER H LEMARECHALdissolvedJOAN MR CORBERANDdissolvedJULIEN PAUL JEAN CHATELETdissolvedMARINE METTONactiveSCI BELLINIdissolvedSCI BERLIOZdissolvedSCI BOTTICELLIdissolvedSCI CHELSEAdissolvedSCI DBHdissolvedSCI DEBUSSYdissolvedSCI DU SQUASHdissolvedSCI FRAGONARDdissolvedSCI JMTdissolvedSCI L'ACACIAdissolvedSCI MAGELLANdissolvedSCI VILLA ANASTASIAdissolvedSCM DE L'AVENUE DE LA MERdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
SOGECIN, Société de Gestion et de Construction Immobilière de NormandieDirecteur—France registry
SAS OTBMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100