DOSSIERS / SCI LES 3F
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Company dossier

SCI LES 3F

FRANCE · COMPANY · INCORPORATED 1999-03-24
KYBE ID: FR-422307892 · 422307892 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LES 3F
fr_insee
422307892
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-24
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RTE DE LAVAL, LA RIVE, 42131 LA VALLA-EN-GIER
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN JACQUES MOULINPrésidentFrance registry
FLEUR DANIELLE RENEE MOULINPrésidentFrance 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