DOSSIERS / LE CLOS MORAINVILLOIS
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Company dossier

LE CLOS MORAINVILLOIS

FRANCE · COMPANY · INCORPORATED 2016-12-30
KYBE ID: FR-824651095 · 824651095 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CLOS MORAINVILLOIS
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824651095
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dissolved
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Real-estate civil company (SCI)
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2016-12-30
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76 GRANDE RUE, 78630 MORAINVILLIERS
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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

3 people
NameRoleFromSource
THIERRY JEAN ANDRE HEDANDirecteur—France registry
ANA LOPEZDirigeant—France registry
YOANN THIERRY ALFREDO HEDANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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