DOSSIERS / SCI LES TROIS Y D
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Company dossier

SCI LES TROIS Y D

FRANCE · COMPANY · INCORPORATED 2017-03-10
KYBE ID: FR-828253427 · 828253427 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TROIS Y D
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828253427
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dissolved
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Real-estate civil company (SCI)
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2017-03-10
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44 RTE DES GAIMES, 74540 HERY-SUR-ALBY
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68.32A
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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

4 people
NameRoleFromSource
FLORENCE MADELEINE MONIQUE MOISSETDirigeant—France registry
FRANCK JEAN LUCIEN MOISSETDirigeant—France registry
YAEL PIERRE LEON DUFILPrésident—France registry
YANNICK LUCIEN SERGE DUFILPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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