DOSSIERS / SCI DE VESLE
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Company dossier

SCI DE VESLE

FRANCE · COMPANY · INCORPORATED 1999-06-14
KYBE ID: FR-423218544 · 423218544 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE VESLE
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423218544
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dissolved
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Real-estate development company (SCI)
fr_insee
1999-06-14
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4 RUE NICOLAS APPERT, 51430 TINQUEUX
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41.10D
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC MOINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100