DOSSIERS / SPORTVALENTINE
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Company dossier

SPORTVALENTINE

FRANCE · COMPANY · INCORPORATED 2019-06-18
KYBE ID: FR-851721365 · 851721365 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SPORTVALENTINE
fr_insee
851721365
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-06-18
fr_insee
ZAC DE FONTVIEILLE, EMPLACEMENT D 123, 13190 ALLAUCH
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68.20B
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€1,000
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Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/FR-851721365/network.

People with significant control

6 people
NameRoleFromSource
THIERRY SPORTICHDirecteurFrance registry
GEORGES SPORTICHDirigeantFrance registry
RICHARD SPORTICHDirigeantFrance registry
STEPHANIE SPORTICHDirigeantFrance registry
TEGADirigeantFrance registry
ERIC SPORTICHPrésidentFrance 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