DOSSIERS / MODEL
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Company dossier

MODEL

FRANCE · COMPANY · INCORPORATED 2020-10-07
KYBE ID: FR-889570818 · 889570818 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MODEL
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889570818
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-07
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99 RUE DE METZ, 57300 HAGONDANGE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE MORANODirecteur—France registry
FRANCOIS MORANOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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