DOSSIERS / SCI LA PROVIDENCE
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Company dossier

SCI LA PROVIDENCE

FRANCE · COMPANY · INCORPORATED 1996-04-05
KYBE ID: FR-404462301 · 404462301 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA PROVIDENCE
fr_insee
404462301
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1996-04-05
fr_insee
20 RUE DE LA COUDRELLE, 79200 LA PEYRATTE
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE CLAUDE JACQUES MOREAUPrésident—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