DOSSIERS / SCI DU MUGUET
← SearchExport PDF
Company dossier

SCI DU MUGUET

FRANCE · COMPANY · INCORPORATED 2000-08-08
KYBE ID: FR-432354744 · 432354744 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MUGUET
fr_insee
432354744
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-08-08
fr_insee
FIN, 58190 SAIZY
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AUDREY THEPENIERDirigeant—France registry
OLYMPE THEPENIERDirigeant—France registry
EDITH TAUPINPrésident—France registry
PHILIPPE THEPENIERPrésident—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