DOSSIERS / SCI DU HAUT DE CERGY
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Company dossier

SCI DU HAUT DE CERGY

FRANCE · COMPANY · INCORPORATED 2009-06-17
KYBE ID: FR-513138792 · 513138792 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU HAUT DE CERGY
fr_insee
513138792
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-17
fr_insee
26 PL DES TROIS CEDRES, APT 259, 95000 CERGY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MORGANE ANGELE PAULETTE MAUNYDirecteur—France registry
SAMANTHA CAROLE BRIGITTE MAUNYDirecteur—France registry
EDDY MAUNYDirigeant—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