DOSSIERS / SCI LES ROBINIERS
← SearchExport PDF
Company dossier

SCI LES ROBINIERS

FRANCE · COMPANY · INCORPORATED 1998-05-29
KYBE ID: FR-419019898 · 419019898 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES ROBINIERS
fr_insee
419019898
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-29
fr_insee
85 AV ROGER SALENGRO, 91600 SAVIGNY-SUR-ORGE
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

3 people
NameRoleFromSource
JOSIANE NAKACHEDirigeant—France registry
RENE MODERMANDirigeant—France registry
THIERRY RENE MOERMANPrésident—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