DOSSIERS / SCI BISCUIT
← SearchExport PDF
Company dossier

SCI BISCUIT

FRANCE · COMPANY · INCORPORATED 2012-03-26
KYBE ID: FR-750509234 · 750509234 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BISCUIT
fr_insee
750509234
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-26
fr_insee
37 B BD JEAN ROSE, 77100 MEAUX
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE LEVEILLARDDirecteur—France registry
THIERRY CLAUDE JACQUES MONEYRONDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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