DOSSIERS / SCI DU 4 RUE DES TROIS MOLETTES
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Company dossier

SCI DU 4 RUE DES TROIS MOLETTES

FRANCE · COMPANY · INCORPORATED 2011-12-19
KYBE ID: FR-538640152 · 538640152 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 4 RUE DES TROIS MOLETTES
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538640152
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dissolved
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Real-estate civil company (SCI)
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2011-12-19
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22 BD Watteau, 59300 Valenciennes
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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
CHRISTOPHE DE BOEVERDirecteur—France registry
FANNY LE GUERNMembre du directoire—France registry
SARL HOCOLIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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