DOSSIERS / SCI VALENTINE
← SearchExport PDF
Company dossier

SCI VALENTINE

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900679721 · 900679721 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI VALENTINE
fr_insee
900679721
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-21
fr_insee
23 BD FRANCK PILATTE, PARC VIGIER 9, 06300 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE FRANCOIS RENE FERNAND BOUTINDirecteur—France registry
SABINE ELISABETH GABRIELLE SAMOUNDirecteur—France registry
VALENTINE SHANA MEG BOUTINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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