DOSSIERS / MODEL
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Company dossier

MODEL

FRANCE · COMPANY · INCORPORATED 2020-04-30
KYBE ID: FR-883137051 · 883137051 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MODEL
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883137051
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dissolved
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Real-estate civil company (SCI)
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2020-04-30
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7 CRS DU MARECHAL LECLERC, 17100 SAINTES
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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
ARIANE SOPHIE DELSOLDirecteur—France registry
JEAN-FRANCOIS MORLETDirecteur—France registry
PALOMACTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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