DOSSIERS / SCI DES MOUTIERS
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Company dossier

SCI DES MOUTIERS

FRANCE · COMPANY · INCORPORATED 1989-03-22
KYBE ID: FR-350005757 · 350005757 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DES MOUTIERS
fr_insee
350005757
fr_insee
active
fr_insee
Civil company
fr_insee
1989-03-22
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36 RUE DES MOUTIERS, 80480 SALOUEL
fr_insee
68.20A
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€361,845
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Céline Marie Yvette DENANCYDirigeant—France registry
Edouard Françoise Pierre DENANCYDirigeant—France registry
Olivier Pierre Michel DENANCYDirigeant—France registry
Richard Alban Simon DENANCYDirigeant—France registry
ALBERIC RENE JEAN DENANCYPrésident—France registry
CHARLES FIRMIN EUGENE DENANCYPrésident—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