DOSSIERS / SCI DE L'ETANG
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Company dossier

SCI DE L'ETANG

FRANCE · COMPANY · INCORPORATED 1997-05-05
KYBE ID: FR-412078313 · 412078313 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'ETANG
fr_insee
412078313
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-05
fr_insee
25 AV DE LA LIBERATION, 91450 SOISY-SUR-SEINE
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68.20B
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€45,735
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO JOSE RAMOS MOUCODirecteur—France registry
HELENA LOUCEIRO SILVADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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