DOSSIERS / SCI MORENO & SON
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Company dossier

SCI MORENO & SON

FRANCE · COMPANY · INCORPORATED 2009-04-24
KYBE ID: FR-511861361 · 511861361 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MORENO & SON
fr_insee
511861361
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-04-24
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31 RUE MONGE, 75005 PARIS
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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

2 people
NameRoleFromSource
CESAR MORENODirecteur—France registry
OSCAR Moreno TrianaDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100