DOSSIERS / SCI MOQUET
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Company dossier

SCI MOQUET

FRANCE · COMPANY · INCORPORATED 1995-07-27
KYBE ID: FR-401819750 · 401819750 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOQUET
fr_insee
401819750
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-27
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2 GRANDE RUE, 95560 CHAUVRY
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68.20B
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€34,301
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RIBIOLLET GERARD EMMANUELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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