DOSSIERS / SCI DE LA TOURELLE
← SearchExport PDF
Company dossier

SCI DE LA TOURELLE

FRANCE · COMPANY · INCORPORATED 1998-07-21
KYBE ID: FR-419632195 · 419632195 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DE LA TOURELLE
fr_insee
419632195
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-21
fr_insee
16 SENTE DE VIGNEUX, 94190 VILLENEUVE-SAINT-GEORGES
fr_insee
68.20B
fr_insee
€167,694
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN LOUIS MORATDirecteurFrance registry
ALEXIANE MORATDirigeantFrance registry
GREGORY MORATDirigeantFrance registry
MARTINE CAILLAUDDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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