DOSSIERS / SCI DU QUARTIER DE MOINEAU
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Company dossier

SCI DU QUARTIER DE MOINEAU

FRANCE · COMPANY · INCORPORATED 1989-01-02
KYBE ID: FR-348996000 · 348996000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU QUARTIER DE MOINEAU
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348996000
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active
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Real-estate civil company (SCI)
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1989-01-02
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340 RUE JEAN JAURES, 60250 ANGY
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCI LEVYDirigeant—France registry
DAVID BENHAMMOUPrésident—France registry
Evelyn Pierre Claude Odile DELESTREEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100