DOSSIERS / SCI LA PORTE D'EN FACE
← SearchExport PDF
Company dossier

SCI LA PORTE D'EN FACE

FRANCE · COMPANY · INCORPORATED 2019-02-04
KYBE ID: FR-847981644 · 847981644 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LA PORTE D'EN FACE
fr_insee
847981644
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-04
fr_insee
37 RUE DES ETANGS, 77480 MOUY-SUR-SEINE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENIS ARMAND LOUIS MAHAUDDirecteurFrance registry
JEAN-MICHEL FERNAND MAURICE PLEDirecteurFrance registry
FRANCE-HELENE PATSOURISMembre du directoireFrance registry
VERONIQUE LELANDAISMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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