DOSSIERS / SCI INVEST 91
← SearchExport PDF
Company dossier

SCI INVEST 91

FRANCE · COMPANY · INCORPORATED 1999-01-25
KYBE ID: FR-421676610 · 421676610 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI INVEST 91
fr_insee
421676610
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-25
fr_insee
85 AV ROGER SALENGRO, 91600 SAVIGNY-SUR-ORGE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JOSIANE NAKACHEDirecteur—France registry
THIERRY RENE MOERMANDirecteur—France registry
RENE MOERMANDirigeant—France registry
CAROLE JULIE NAKACHEPrésident—France registry
THEOPHILE THIERRY 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