DOSSIERS / SCI DUVERGER
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Company dossier

SCI DUVERGER

FRANCE · COMPANY · INCORPORATED 1997-12-03
KYBE ID: FR-414700088 · 414700088 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DUVERGER
fr_insee
414700088
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-03
fr_insee
5 BD DES SALYENS, 13008 MARSEILLE
fr_insee
68.20A
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AGNES CASTAGNETODirigeant—France registry
CHRISTOPHE MOSCADirigeant—France registry
GILLES CHRISTOPHE MOSCAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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