DOSSIERS / SCI CARPE DIEM
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Company dossier

SCI CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2015-01-30
KYBE ID: FR-809296171 · 809296171 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARPE DIEM
fr_insee
809296171
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-30
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1 RUE JEAN ROUXEL, 44700 ORVAULT
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN DENIS PASCAL MOYNEDirecteur—France registry
MARC RAYMOND JEAN VALDESDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100