DOSSIERS / SCI DU DEPARTEMENT
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Company dossier

SCI DU DEPARTEMENT

FRANCE · COMPANY · INCORPORATED 2019-08-05
KYBE ID: FR-852947878 · 852947878 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU DEPARTEMENT
fr_insee
852947878
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-08-05
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15 RUE DAUX, 08000 CHARLEVILLE-MEZIERES
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANNE JEANNE MARIE ROUSSYDirecteur—France registry
JEAN-PIERRE JACQUES MOREAUXDirecteur—France registry
ALICE MOREAUXMembre du directoire—France registry
MARIE MOREAUXMembre du directoire—France registry
SOPHIE MOREAUXMembre du directoire—France registry
YANN MOREAUXMembre du directoire—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