DOSSIERS / SCI MOREAU
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Company dossier

SCI MOREAU

FRANCE · COMPANY · INCORPORATED 1994-03-29
KYBE ID: FR-394485700 · 394485700 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOREAU
fr_insee
394485700
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-03-29
fr_insee
17 BD GENERAL LOUIS DELFINO, CENTRE COMMERCIAL NICE TNL, 06300 NICE
fr_insee
68.20A
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE GIORDANODirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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