DOSSIERS / SCI MORO DI VENEZIA
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Company dossier

SCI MORO DI VENEZIA

FRANCE · COMPANY · INCORPORATED 1993-12-29
KYBE ID: FR-393363510 · 393363510 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MORO DI VENEZIA
fr_insee
393363510
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-12-29
fr_insee
100 RUE DE MIRANDE, 102, 21000 DIJON
fr_insee
68.20B
fr_insee
€131,868
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLINE DELPHINE LOUISE GIENDirigeant—France registry
FREDERIC CHARLES PIERRE GIENDirigeant—France registry
GERALDINE MONIQUE ELISE GIENDirigeant—France registry
BERNARD MARCEL GIENPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100