DOSSIERS / SCI LE PUY OUEST
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Company dossier

SCI LE PUY OUEST

FRANCE · COMPANY · INCORPORATED 2002-09-30
KYBE ID: FR-443525019 · 443525019 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LE PUY OUEST
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443525019
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dissolved
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Real-estate civil company (SCI)
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2002-09-30
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LE PUY OUEST, 24140 BELEYMAS
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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

5 people
NameRoleFromSource
MONIQUE MILLY EPOUSE MENOZZIDirecteurFrance registry
CLAUDE RENE MENOZZIDirigeantFrance registry
SABINE NATHALIE MENOZZIDirigeantFrance registry
SOPHIE JACQUELINE MENOZZIDirigeantFrance registry
VINCENT JACQUES MENOZZIDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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