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Company dossier

SCI 32 MOULET

FRANCE · COMPANY · INCORPORATED 2018-07-04
KYBE ID: FR-840896757 · 840896757 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 32 MOULET
fr_insee
840896757
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-04
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32 RUE JULES MOULET, 13006 MARSEILLE
fr_insee
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

2 people
NameRoleFromSource
ANNA ZAVALISHYNADirecteur—France registry
XAVIER DEPAULEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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