DOSSIERS / SCI LE MUGUET
← SearchExport PDF
Company dossier

SCI LE MUGUET

FRANCE · COMPANY · INCORPORATED 1998-05-29
KYBE ID: FR-419001912 · 419001912 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE MUGUET
fr_insee
419001912
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-29
fr_insee
CHE DE LIRAC, 30150 ROQUEMAURE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES DELPHIN JEAN FRANCOIS CHEVALIERDirigeant—France registry
VERONIQUE SUZETTE LAHALLEPrésident—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