DOSSIERS / SCI DU LAQUAY
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Company dossier

SCI DU LAQUAY

FRANCE · COMPANY · INCORPORATED 1992-03-06
KYBE ID: FR-384610283 · 384610283 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU LAQUAY
fr_insee
384610283
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-03-06
fr_insee
37 PETITE RUE DE LA PLAINE, 38300 BOURGOIN-JALLIEU
fr_insee
68.20A
fr_insee
€181,414
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ALEXIS CHRISTIAN PASCAL MOULINDirigeant—France registry
CEDRIC GUY MOULINDirigeant—France registry
ETIENNE ADRIAN PAUL MOULINDirigeant—France registry
GUILLAUME ALEXIS MOULINDirigeant—France registry
HELENE MOULINDirigeant—France registry
LISA MARILOU MOULINDirigeant—France registry
OLIVIER FERNAND MOULINDirigeant—France registry
TIFFANY LOU MORGANE MOULINDirigeant—France registry
PAUL FERNAND MOULINPrésident—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