DOSSIERS / SCI 28 30 GAUTHIER
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Company dossier

SCI 28 30 GAUTHIER

FRANCE · COMPANY · INCORPORATED 1999-10-28
KYBE ID: FR-424784262 · 424784262 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 28 30 GAUTHIER
fr_insee
424784262
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-10-28
fr_insee
20 RTE DE QUIROUARD, 44770 PREFAILLES
fr_insee
68.20B
fr_insee
€388,631
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
CELINE MARIE-PIERRE MOINARDDirecteur—France registry
FRANCOISE MOINARDDirecteur—France registry
CHRISTIAN JEAN FRANCOIS MOINARDMembre du directoire—France registry
HERVE JACQUES ALAIN MOINARDMembre du directoire—France registry
PHILIPPE VINCENT MOINARDMembre du directoire—France registry
SOPHIE VALERIE JULIETTE MOINARDMembre du directoire—France registry
VALERIE MARIE-EMILIE MOINARDMembre du directoire—France registry
VERONIQUE MARIE CHRISTINE MOINARDMembre du directoire—France registry
ARNAUD ANDRE MOINARDPrésident—France registry
CHRISTOPHE FRANCOIS MOINARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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