DOSSIERS / SOCIETE CIVILE DE MOYENS I L P
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Company dossier

SOCIETE CIVILE DE MOYENS I L P

FRANCE · COMPANY · INCORPORATED 2011-05-17
KYBE ID: FR-532395696 · 532395696 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS I L P
fr_insee
532395696
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-05-17
fr_insee
22 B CITE PRINCESSE, 02320 PINON
fr_insee
66.19A
fr_insee
€4,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AURELIE ISABELLE ANNIE DAUSSINDirecteur—France registry
CATHERINE ODETTE RENEE PICARTDirecteur—France registry
GUILLAUME FRANCOIS PAUL FAUDOTDirecteur—France registry
LUCIE RONCORONIDirecteur—France registry
SARAH PIERRETTE JANIE HEREDIADirecteur—France registry
STEPHANE THIERRY TOUBOULICDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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