DOSSIERS / SCI DUNE 2010
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Company dossier

SCI DUNE 2010

FRANCE · COMPANY · INCORPORATED 2010-12-27
KYBE ID: FR-529250987 · 529250987 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DUNE 2010
fr_insee
529250987
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-27
fr_insee
11 IMP DE FERROLEBRES, 31170 TOURNEFEUILLE
fr_insee
68.20B
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€2,100
fr_insee

People with significant control

5 people
NameRoleFromSource
ALBIN MOLEDirigeantFrance registry
LOIC MOLEDirigeantFrance registry
VIVIEN MOLEDirigeantFrance registry
NADINE GOZEPrésidentFrance registry
PHILIPPE MOLEPrésidentFrance 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