DOSSIERS / MORENO IMM PROF
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Company dossier

MORENO IMM PROF

FRANCE · COMPANY · INCORPORATED 2002-08-23
KYBE ID: FR-443148085 · 443148085 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MORENO IMM PROF
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443148085
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dissolved
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Real-estate civil company (SCI)
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2002-08-23
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102 CHE DES ESPARRIERES, 34140 BOUZIGUES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HENRI MORENOPrésident—France registry
LUCIE ANNE-MARIE VINCENTE GOUATYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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