DOSSIERS / SOCIETE CIVILE IMMOBILIERE MOQUENMA.FTD
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SOCIETE CIVILE IMMOBILIERE MOQUENMA.FTD

FRANCE · COMPANY · INCORPORATED 2016-05-31
KYBE ID: FR-820623841 · 820623841 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MOQUENMA.FTD
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820623841
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dissolved
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Real-estate civil company (SCI)
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2016-05-31
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73 IMP EDITH PIAF, 71530 VIREY-LE-GRAND
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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

5 people
NameRoleFromSource
THIERRY PAUL ANDRE CHABASDirecteur—France registry
FLORENCE LILIANE PALMA SUZANNE VAN DESTELDirigeant—France registry
MARTIN THOMAS ARTHUR CHABASDirigeant—France registry
MORGANE MADELEINE CLAUDE CHABASDirigeant—France registry
QUENTIN CHRISTIAN GEORGES CHABASDirigeant—France 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