DOSSIERS / MORIANA DAVID IMMOBILIER-M D I
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Company dossier

MORIANA DAVID IMMOBILIER-M D I

FRANCE · COMPANY · INCORPORATED 2020-02-19
KYBE ID: FR-881735807 · 881735807 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MORIANA DAVID IMMOBILIER-M D I
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881735807
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active
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Real-estate civil company (SCI)
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2020-02-19
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8 AV GENERAL DE GAULLE, 66720 LATOUR-DE-FRANCE
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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

2 people
NameRoleFromSource
Camille SERRADirigeant—France registry
DAVID MORIANADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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