DOSSIERS / SCI MJH LA VALENTINE
← SearchExport PDF
Company dossier

SCI MJH LA VALENTINE

FRANCE · COMPANY · INCORPORATED 2017-10-30
KYBE ID: FR-832961601 · 832961601 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
SCI MJH LA VALENTINE
fr_insee
832961601
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2017-10-30
fr_insee
18 RUE DE DION BOUTON, 26200 MONTELIMAR
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUXI +Membre du directoireFrance registry
VIVIANYMembre du directoireFrance registry
Pierre-Etienne THEVENINPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100