DOSSIERS / VALENTINE
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Company dossier

VALENTINE

FRANCE · COMPANY · INCORPORATED 2018-10-31
KYBE ID: FR-843526435 · 843526435 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
VALENTINE
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843526435
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dissolved
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Real-estate civil company (SCI)
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2018-10-31
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8 CHE DES TAILLADES NORD, 26790 BOUCHET
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI ALIZEEShared registered address · 2 share thisSCI JOYET DELORONShared officer / director · 2 share thisALL ABOUT YOUShared officer / director · 4 share thisSOCIETE SOCATShared officer / director · 4 share thisSCI GARIELShared officer / director · 4 share thisCOTE PATIOShared officer / director · 4 share thisSAS LA CENEShared officer / director · 4 share thisJERIKOOShared officer / director · 4 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

3 people
NameRoleFromSource
JULIE SANCHISDirigeant—France registry
NICOLAS SANCHISDirigeant—France registry
LAURENCE VALENTINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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