DOSSIERS / SCI INVESTIMMO
← SearchExport PDF
Company dossier

SCI INVESTIMMO

FRANCE · COMPANY · INCORPORATED 2016-04-11
KYBE ID: FR-819611872 · 819611872 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI INVESTIMMO
fr_insee
819611872
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-11
fr_insee
13 RUE DE MONTGRAVE, 91810 VERT-LE-GRAND
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-MICHEL ROGER MORANDDirecteur—France registry
CHANTAL MARIE MARCELLE ZOE DELRUTTEDirigeant—France registry
JEROME EMILE GERMAIN MORANDDirigeant—France registry
VINCENT BERNARD DIDIER MORANDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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