DOSSIERS / SCI LES MOUETTES
← SearchExport PDF
Company dossier

SCI LES MOUETTES

FRANCE · COMPANY · INCORPORATED 1993-02-15
KYBE ID: FR-390149979 · 390149979 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES MOUETTES
fr_insee
390149979
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-15
fr_insee
220 AV ARISTIDE BRIAND, 06190 ROQUEBRUNE-CAP-MARTIN
fr_insee
68.20A
fr_insee
€236,296
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alexandre Aimé CamilleridissolvedANNE MARIE CHASSOTdissolvedCAVES ST PATRICEactiveCELINE MONINactiveCOLETTE CAILLAUDdissolvedDAIANA CAMPAINIactiveHESTIA FINANCES CREDITSdissolvedISABELLE TORKARdissolvedL'INSTITUTdissolvedMARIE ANTOINETTE SIERRAdissolvedMPCactive[ND]dissolvedPAUL IMBERTdissolvedSARL NORIQUE INSTITUTdissolvedSCI LES PAPILLONSdissolvedSCI LIBELLULEdissolvedSCI TRANSCECIdissolvedSCI TRANSKATdissolvedSCI TRANSLENNYdissolvedSCI TRANSLOLAdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
CECILIA MARIE-LAURE FOUQUESDirigeant—France registry
FOUQUES JEAN MARC CLAUDEPrésident—France registry
FOUQUES MARIE PAULE ANTOINETTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100