DOSSIERS / SCI DE MOSCOU
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Company dossier

SCI DE MOSCOU

FRANCE · COMPANY · INCORPORATED 1993-02-23
KYBE ID: FR-390238491 · 390238491 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE MOSCOU
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390238491
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dissolved
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Real-estate civil company (SCI)
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1993-02-23
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46 AV DE CASTRES, 31500 TOULOUSE
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68.20B
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€168,453
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANIE LARAUCHEDirigeant—France registry
JACQUES LOUIS LARAUCHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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