DOSSIERS / SCI LES VIOLETTES
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Company dossier

SCI LES VIOLETTES

FRANCE · COMPANY · INCORPORATED 2005-01-06
KYBE ID: FR-480099274 · 480099274 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES VIOLETTES
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480099274
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dissolved
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Real-estate civil company (SCI)
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2005-01-06
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48 PL DES HALLES, 76690 CLERES
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68.20B
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAS MORINMembre du directoire—France registry
JOHANN DENIS CLAUDE MORINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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