DOSSIERS / SCI LES MOUSQUETAIRES
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Company dossier

SCI LES MOUSQUETAIRES

FRANCE · COMPANY · INCORPORATED 2014-04-07
KYBE ID: FR-801532177 · 801532177 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LES MOUSQUETAIRES
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801532177
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dissolved
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Real-estate civil company (SCI)
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2014-04-07
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39 CHE DU VIEUX CHENE, IMMEUBLE ACONIT, 38240 MEYLAN
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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

4 people
NameRoleFromSource
ALDERIC RICHARD HERBERTDirigeantFrance registry
HUGUES VICTOR JOSEPH THOMASDirigeantFrance registry
MARC JEAN CLEMENT FORNASDirigeantFrance registry
THIERRY JOEL LUCIEN DUNANDDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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