DOSSIERS / 109247
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Company dossier

109247

FRANCE · COMPANY · INCORPORATED 2014-08-06
KYBE ID: FR-803854181 · 803854181 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
109247
fr_insee
803854181
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-06
fr_insee
8 RUE DE LA 30E DIVISION US, 50620 SAINT-FROMOND
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC LUC CHARLES MOREAUXDirecteur—France registry
LIONEL ROGER ANDRE PIERRE HENRIODirecteur—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