DOSSIERS / SC VALENTIN 007
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SC VALENTIN 007

FRANCE · COMPANY · INCORPORATED 2018-08-06
KYBE ID: FR-841566516 · 841566516 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC VALENTIN 007
fr_insee
841566516
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-08-06
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1 RUE LOUIS COLLET, 35200 RENNES
fr_insee
66.30Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT STEPHANDirecteur—France registry
LUCILE MULTONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100