DOSSIERS / SCI VALLE A LEGNO
← SearchExport PDF
Company dossier

SCI VALLE A LEGNO

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-439666884 · 439666884 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VALLE A LEGNO
fr_insee
439666884
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-01
fr_insee
VALLE AL LEGNO, CHEZ SAB RN 197, 20260 CALVI
fr_insee
68.20A
fr_insee
€2,516
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
HUGUES EDOUARD BERNARD MOREAUDirecteur—France registry
ANNE AZZOPARDIMembre du directoire—France registry
CELIA MARIE MOREAUMembre du directoire—France registry
Didier Frédéric TRICOUMembre du directoire—France registry
LAETITIA CATHARINA HELYETT TRICOUMembre du directoire—France registry
MARIE GAELLE PAULINE JULIE AZZOPARDIMembre du directoire—France registry
RAPHAEL LUC KARL TRICOUMembre du directoire—France registry
VINCENT LOUIS-CHARLES ENZO AZZOPARDIMembre du directoire—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