DOSSIERS / SCI VALENTINA
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Company dossier

SCI VALENTINA

FRANCE · COMPANY · INCORPORATED 2018-02-20
KYBE ID: FR-837628841 · 837628841 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI VALENTINA
fr_insee
837628841
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dissolved
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Real-estate civil company (SCI)
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2018-02-20
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16 AV HELENE BOUCHER, 13800 ISTRES
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68.20B
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€400
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Connections

15 links
Shared operator — likely the same administrator
A.A. TERRASSEMENTShared officer / director · 4 share thisEMYTHONYShared officer / director · 5 share thisA.A.S HOLDINGShared officer / director · 5 share thisSCI LA DEMEUREShared officer / director · 5 share thisSAINT VINCENTShared officer / director · 5 share thisPACA BATShared officer / director · 5 share thisA.A. ALUShared officer / director · 5 share thisSCI DES ETANGSShared officer / director · 5 share thisSCI LE DOJOShared officer / director · 5 share thisNATHALIE MARIE FERNANDEZShared registered address · 7 share thisDIDIER DOMINGUEZShared registered address · 7 share thisELENA KHARTCHENKOShared registered address · 7 share thisMICHEL FERREROShared registered address · 7 share thisAnthony Hocine Luc LAHOUESShared registered address · 7 share thisDANIELLE BERENGERShared registered address · 7 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.

People with significant control

4 people
NameRoleFromSource
ANTHONY HOCINE LUC LAHOUESDirecteur—France registry
SONIA LUCE DENISE CAPPELLETTIDirecteur—France registry
ABDELKRIM LAHOUESMembre du directoire—France registry
MARINA ROSA SYLVIE JEANNEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100