DOSSIERS / MORENO-SARAIVA
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Company dossier

MORENO-SARAIVA

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-884937673 · 884937673 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MORENO-SARAIVA
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884937673
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dissolved
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Real-estate civil company (SCI)
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2020-07-07
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1 AV JEAN PIERRE SABATIER, 31270 FROUZINS
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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
NATHALIE MORENODirigeant—France registry
BENOIT SARAIVAPrésident—France 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