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Company dossier

SCI DENIA

FRANCE · COMPANY · INCORPORATED 2000-12-14
KYBE ID: FR-433806254 · 433806254 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

dissolved
SCI DENIA
fr_insee
433806254
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-14
fr_insee
46 RUE DES TOURNEURS, 31000 TOULOUSE
fr_insee
68.20B
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€152,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSE MOHEDANODirigeant—France registry
LAETITIA MOHEDANOPrésident—France registry
MARIE LAURE MOHEDANOPrésident—France registry

Risk signals

0 matched