DOSSIERS / SCI DE MURCIA
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Company dossier

SCI DE MURCIA

FRANCE · COMPANY · INCORPORATED 2009-08-31
KYBE ID: FR-514519164 · 514519164 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE MURCIA
fr_insee
514519164
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-08-31
fr_insee
22 ALL DU MOULIN DE SONNEY, 33360 CARIGNAN-DE-BORDEAUX
fr_insee
68.20B
fr_insee
€125,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JONATHAN PREVEREAUDDirecteur—France registry
LAURENT PREVEREAUDDirigeant—France registry
MONIQUE GIMENEZDirigeant—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