DOSSIERS / SCI MORET
← SearchExport PDF
Company dossier

SCI MORET

FRANCE · COMPANY · INCORPORATED 2023-01-13
KYBE ID: FR-947930426 · 947930426 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MORET
fr_insee
947930426
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-13
fr_insee
11 CRS Lafayette, 69006 Lyon
fr_insee
68.20B
fr_insee
€470,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Sigolène Bénédicte BUGANDDirecteur—France registry
Marie Paola DELAPLACEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100