DOSSIERS / SCI DU 17 HOTEL DE VILLE
← SearchExport PDF
Company dossier

SCI DU 17 HOTEL DE VILLE

FRANCE · COMPANY · INCORPORATED 1999-06-28
KYBE ID: FR-423414796 · 423414796 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 17 HOTEL DE VILLE
fr_insee
423414796
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-28
fr_insee
17 RUE DE L'HOTEL DE VILLE, 95300 PONTOISE
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARMEN CORREIADirecteur—France registry
FRANCISCO MANUEL MOREIRADirigeant—France 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