DOSSIERS / SCI 60 REMY
← SearchExport PDF
Company dossier

SCI 60 REMY

FRANCE · COMPANY · INCORPORATED 2013-10-16
KYBE ID: FR-797907060 · 797907060 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI 60 REMY
fr_insee
797907060
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-16
fr_insee
22 AV DE LA DIVISION LECLERC, 92310 SEVRES
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BEST WIND INTERNATIONAL TRADING COMPANY LIMITEDDirigeant—France registry
PIERRE MOUROUGAYAPrésident—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