DOSSIERS / MORICIO
← SearchExport PDF
Company dossier

MORICIO

FRANCE · COMPANY · INCORPORATED 2017-04-28
KYBE ID: FR-829323062 · 829323062 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MORICIO
fr_insee
829323062
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-28
fr_insee
49 RUE DE LA LIBERTE, 28300 SAINT-PREST
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTELLE PONTARRASSEDirigeant—France registry
TOURY FERMETURESDirigeant—France registry
WILFRID DUMANSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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