DOSSIERS / SCI DES MOINES
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Company dossier

SCI DES MOINES

FRANCE · COMPANY · INCORPORATED 1990-03-01
KYBE ID: FR-353623382 · 353623382 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES MOINES
fr_insee
353623382
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-01
fr_insee
RTE DE L'ARCOULE BP 12, CHEZ MME MARIE ROSE ROUX, 13520 PARADOU
fr_insee
68.20A
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE PAUL TROINDirecteur—France registry
JULLIEN TROINDirigeant—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