DOSSIERS / SCI POINCARE PATRIMOINE
← SearchExport PDF
Company dossier

SCI POINCARE PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2021-01-14
KYBE ID: FR-892725482 · 892725482 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI POINCARE PATRIMOINE
fr_insee
892725482
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-14
fr_insee
5 RUE ST ELOI, 57970 YUTZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC MOITRYDirecteurFrance registry
FLORELLE PATRIMOINEMembre du directoireFrance registry
PIERRE MOITRYMembre du directoireFrance registry
CHRISTOPHE ZAULIPrésidentFrance 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