DOSSIERS / SCI LE TABELLION DES 2 MORINS
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Company dossier

SCI LE TABELLION DES 2 MORINS

FRANCE · COMPANY · INCORPORATED 2018-12-06
KYBE ID: FR-844424887 · 844424887 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE TABELLION DES 2 MORINS
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844424887
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dissolved
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Real-estate civil company (SCI)
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2018-12-06
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19 AV DU GENERAL LECLERC, 77320 LA FERTE-GAUCHER
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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
MARIE-FRANCE COLETTE PONSDirecteur—France registry
PASCAL SIMON JEAN GUEIT-DESSUSDirecteur—France registry
JEAN-MARC THIERRY RENE PICANMembre du directoire—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