DOSSIERS / SCI REGUILLO DE LA MOTA
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Company dossier

SCI REGUILLO DE LA MOTA

FRANCE · COMPANY · INCORPORATED 1999-06-11
KYBE ID: FR-423230010 · 423230010 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI REGUILLO DE LA MOTA
fr_insee
423230010
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-11
fr_insee
17 AV DE LA SEINE, 77000 LA ROCHETTE
fr_insee
68.20A
fr_insee
€36,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLORENT REGUILLO LARADirecteur—France registry
JOCELYNE HELENE ZEJMADirecteur—France registry
LAURENT REGUILLO-LARAMembre du directoire—France registry
LAURE REGUILLO-LARAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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