DOSSIERS / SCI L P C
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Company dossier

SCI L P C

FRANCE · COMPANY · INCORPORATED 2010-02-12
KYBE ID: FR-504681453 · 504681453 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L P C
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504681453
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dissolved
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Real-estate civil company (SCI)
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2010-02-12
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8 AV DU GUE LANGLOIS, 77600 BUSSY-SAINT-MARTIN
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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

4 people
NameRoleFromSource
MARC FLAVIUS MOINETDirecteur—France registry
BAMO MESURESMembre du directoire—France registry
SANDRA JEANNE MOINETMembre du directoire—France registry
YANNICK GUY MOINETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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