DOSSIERS / SCI LA CROIX MARGUERITE
← SearchExport PDF
Company dossier

SCI LA CROIX MARGUERITE

FRANCE · COMPANY · INCORPORATED 1986-11-26
KYBE ID: FR-339357436 · 339357436 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LA CROIX MARGUERITE
fr_insee
339357436
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
1986-11-26
fr_insee
34 RUE des Champs, 10390 Verrières
fr_insee
41.10D
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE LUCIEN CHARLES MORONIDirecteur—France registry
RODOLPHE VINCENT PIERRE MORONIDirecteur—France registry
JEAN-PIERRE SILVIO MORONIMembre du directoire—France registry
RAPHAELLE MARIE DENISE MORONIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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