DOSSIERS / SCI LES MOYENNES
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Company dossier

SCI LES MOYENNES

FRANCE · COMPANY · INCORPORATED 2015-10-20
KYBE ID: FR-444319818 · 444319818 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES MOYENNES
fr_insee
444319818
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-20
fr_insee
505 AV DE LA MER, 06210 MANDELIEU-LA-NAPOULE
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANJOLIEdissolvedCATHERINE LEVELdissolvedEUREST CAMPING 2dissolvedGRIZZLYdissolvedGUYLAINE PAULE JEANINE POINSIGNONdissolvedHOME FASHIONdissolvedJEAN-LUC D'HARCOURdissolvedLA CANISSEdissolvedMICHEL DELOYactivePATRICE DESPRESdissolvedQ.GdissolvedRUPERT JOHN SHRIMPTON BENNdissolvedSCCA COTTAGE CONSTRUCTIONdissolvedSCI AVALANCHEdissolvedSCI LES 3 CIGALESdissolvedSCI LES BICHOUXdissolvedSCI NUMERIdissolvedSCI PARK AVENUEdissolvedSCI PISTE VERTEdissolvedSERGE JEAN PIERRE SCHEEMAEKERdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
HOME FASHIONDirigeant—France registry
DANIEL MUNIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100