DOSSIERS / SCI DU 3 VILLA MONCEAU
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Company dossier

SCI DU 3 VILLA MONCEAU

FRANCE · COMPANY · INCORPORATED 1988-10-31
KYBE ID: FR-348545468 · 348545468 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 3 VILLA MONCEAU
fr_insee
348545468
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-10-31
fr_insee
3 VLA MONCEAU, 75017 PARIS
fr_insee
68.31Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES LEIBOVITCHPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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