DOSSIERS / SCI MOISE
← SearchExport PDF
Company dossier

SCI MOISE

FRANCE · COMPANY · INCORPORATED 2005-10-07
KYBE ID: FR-484469499 · 484469499 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI MOISE
fr_insee
484469499
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-07
fr_insee
46 RUE GASTON TURPIN, 44000 NANTES
fr_insee
68.20B
fr_insee
€23,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE CAMPHORTDirecteurFrance registry
GILLES FRANCIS MARIE CAMPHORTDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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