DOSSIERS / SCI MOUSSY
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Company dossier

SCI MOUSSY

FRANCE · COMPANY · INCORPORATED 1993-09-14
KYBE ID: FR-392531919 · 392531919 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOUSSY
fr_insee
392531919
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-09-14
fr_insee
3 BD CONDORCET, 11100 NARBONNE
fr_insee
68.20A
fr_insee
€60,522
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
DENIS BLANCHARDdissolvedDENTAIRE CONDORCETdissolvedDOCTEUR JEROME GARCIAdissolvedEFIA ASSURANCESactiveGEDIdissolvedJEAN MICHEL DELCOURTdissolvedJEAN PIERRE PRIBATdissolvedJEROME GILBERT GARCIAactiveJESSICA SAUNIEREactiveLAETITIA MAUCLERCQdissolvedLaurie Danielle Oriane MalembicactiveMARION SOLDINIdissolvedNAPAPIJRIdissolvedPASCAL STEPHEN LIONEL GOULLIARTdissolvedPHILIPPE GEORGES AIME GIROUdissolvedRobin Etienne COURPactiveSANTIAGO FRANCO ROMEROdissolvedSCI CONDORCETdissolvedSCM DES DOCTEURS BOUNOURE-TAUDOU M-C ET GARCIA JdissolvedSIXTEENdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
FRANCOISE SORROPrésident—France registry
MARIE CHRISTINE SORROPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100