DOSSIERS / MORETTA
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Company dossier

MORETTA

FRANCE · COMPANY · INCORPORATED 2019-08-09
KYBE ID: FR-853091361 · 853091361 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MORETTA
fr_insee
853091361
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-08-09
fr_insee
137 RUE FRANCOIS GUISE, 73000 CHAMBERY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AFFINISKIdissolvedAKOYA INVESTdissolvedAUBERGE DE ST SORLINactiveCDA-EVOLUTION 2activeDEUX ALPES LOISIRSdissolvedFONCIERE DES ALPESactiveGUSSdissolvedINGELO MONTAGEactiveINGENIERIE DE LOISIRSactiveLA POINTE DES CHAUDANNESdissolvedLE CHALET DU MOLLARDdissolvedL'ECRIN D'ALBIEZdissolvedLE MONT EMYdissolvedNIX IMMOBILIERdissolvedRT LES CLARINESactiveSAS DEVELOPPEMENTactiveSAS LE GIFFREdissolvedSAVOIE STATIONS DEVELOPPEMENT IMMOBILIER - SSDIactiveSAVOIE STATIONS DOMAINES SKIABLES - SSDSactiveSAVOIE STATIONS INGENIERIE TOURISTIQUE - S.S.I.T.dissolved

+16 more

People with significant control

6 people
NameRoleFromSource
S.A.S. DEVELOPPEMENTDirecteur—France registry
EURL DU NIVOLETMembre du directoire—France registry
HFGIMembre du directoire—France registry
LOTISSEMENTS ET CONSTRUCTIONS SAMembre du directoire—France registry
OMNIUM DE CONSTRUCTIONS DEVELOPPEMENTS LOCATIONSMembre du directoire—France registry
SOTARBAT - PROMOTIONMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100