DOSSIERS / SCI MOLIERE VERDUN
← SearchExport PDF
Company dossier

SCI MOLIERE VERDUN

FRANCE · COMPANY · INCORPORATED 1987-04-23
KYBE ID: FR-340997576 · 340997576 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MOLIERE VERDUN
fr_insee
340997576
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-04-23
fr_insee
32 AV DE L'OBSERVATOIRE, 75014 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
AUDE Bouvat-MartinDirigeant—France registry
AURELIE VERONIQUE EscargueilDirigeant—France registry
BENEDICTE CLAIRE EscargueilDirigeant—France registry
CLOTILDE Bouvat-MartinDirigeant—France registry
ETIENNE EscargueilDirigeant—France registry
JEAN-BAPTISTE CLAUDE ERNEST Bouvat-MartinDirigeant—France registry
LAURENT PIERRE-ETIENNE EscargueilDirigeant—France registry
MATHIEU Bouvat-MartinDirigeant—France registry
MATHILDE ARLETTE EscargueilDirigeant—France registry
THIBAULT GEORGES EscargueilDirigeant—France registry
ELISABETH BaratPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100