DOSSIERS / SCI VILLA MARIE LOUISE
← SearchExport PDF
Company dossier

SCI VILLA MARIE LOUISE

FRANCE · COMPANY · INCORPORATED 2011-08-11
KYBE ID: FR-534092382 · 534092382 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VILLA MARIE LOUISE
fr_insee
534092382
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-11
fr_insee
13 RUE DE LA CITE UNIVERSITAIRE, 75014 PARIS
fr_insee
68.32A
fr_insee
€601,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE MocquardDirecteur—France registry
MARIE CoquillaudDirigeant—France registry
MICHELE LONUDirigeant—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