DOSSIERS / SCI CG 2001
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Company dossier

SCI CG 2001

FRANCE · COMPANY · INCORPORATED 2000-10-03
KYBE ID: FR-433156635 · 433156635 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CG 2001
fr_insee
433156635
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-03
fr_insee
5 BD DES SALYENS, 13008 MARSEILLE
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MOSCAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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