DOSSIERS / SCI DE LA CHENAIE
← SearchExport PDF
Company dossier

SCI DE LA CHENAIE

FRANCE · COMPANY · INCORPORATED 2002-10-15
KYBE ID: FR-443698261 · 443698261 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA CHENAIE
fr_insee
443698261
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-15
fr_insee
24 RUE D’IENA, 16000 ANGOULEME
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARC HENRI PAUL MOURADirecteur—France registry
AVELMembre du directoire—France registry
KATIA CATHERINE MOURAMembre du directoire—France registry
SOPHIA SONIA MOURAMembre du directoire—France 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