DOSSIERS / SCI FAMILY
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Company dossier

SCI FAMILY

FRANCE · COMPANY · INCORPORATED 2017-10-30
KYBE ID: FR-832949317 · 832949317 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FAMILY
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832949317
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dissolved
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Real-estate civil company (SCI)
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2017-10-30
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1 ALL DES PINSONS, 62360 SAINT-LEONARD
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68.20B
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€1,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ISABELLE CATHERINE REGINE ANQUEZDirecteur—France registry
LUDOVIC JACQUES DOMINIQUE MORELDirecteur—France registry
GABIN CESAR EMILE HENRI LOUIS MORELMembre du directoire—France registry
JEANNE VICTOIRE SOPHIE MARIE MORELMembre du directoire—France registry
VICTOIRE MELANIE MARGAUX LEA MORELMembre du directoire—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