DOSSIERS / DE LA LIGNEE
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Company dossier

DE LA LIGNEE

FRANCE · COMPANY · INCORPORATED 2020-07-13
KYBE ID: FR-885085332 · 885085332 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE LA LIGNEE
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885085332
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dissolved
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Real-estate civil company (SCI)
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2020-07-13
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CAP D'ARMAS, 31420 MONTOULIEU-SAINT-BERNARD
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD MORICEDirigeant—France registry
FRANCOISE REGINE SCHIAVONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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