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Company dossier

SCI LES IRIS

FRANCE · COMPANY · INCORPORATED 1988-04-19
KYBE ID: FR-344472352 · 344472352 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES IRIS
fr_insee
344472352
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-04-19
fr_insee
29 RUE DE L'INDUSTRIE, 44310 SAINT-PHILBERT-DE-GRAND-LIEU
fr_insee
68.20B
fr_insee
€6,403
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE GILLES MORICEAUDirecteur—France registry
CELINE LYDIE MARIE CHRISTINE MORICEAUMembre du directoire—France registry
MANUEL NICOLAS MICHEL MORICEAUMembre du directoire—France registry
MARIE-MADELEINE MONNIERMembre du directoire—France registry
PIERRE MICHEL MICHAEL MORICEAUMembre du directoire—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