DOSSIERS / SCI LE CONDOR
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Company dossier

SCI LE CONDOR

FRANCE · COMPANY · INCORPORATED 2004-09-10
KYBE ID: FR-478220171 · 478220171 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LE CONDOR
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478220171
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active
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Real-estate civil company (SCI)
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2004-09-10
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2 B RUE MOZART, 57000 METZ
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Pierre François Laurent GIULIANAMembre du directoire—France registry
SCI LE GOELANDMembre du directoire—France registry
EDOUARD ROGER THALGOTTPrésident—France registry
MICHELE YVONNE MARIE TOUSSAINTPrésident—France registry
ROLAND GABRIEL WEYANDPrésident—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