DOSSIERS / SCI MUGUET
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Company dossier

SCI MUGUET

FRANCE · COMPANY · INCORPORATED 2023-10-17
KYBE ID: FR-978606986 · 978606986 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MUGUET
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978606986
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active
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Real-estate civil company (SCI)
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2023-10-17
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29 RUE de Dugny, 95500 Bonneuil-en-France
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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

9 people
NameRoleFromSource
daniele rodriguesMembre du directoire—France registry
ELSA CAETANO DE OLIVEIRAMembre du directoire—France registry
ISABELLE DAS NEVESMembre du directoire—France registry
JULIEN RYGASMembre du directoire—France registry
LUIS LOPES DA SILVAMembre du directoire—France registry
MARISA CAETANO DE OLIVEIRAMembre du directoire—France registry
MARISE LOPESMembre du directoire—France registry
PAULINE LOPESMembre du directoire—France registry
PAULO CAETANO DE OLIVEIRAPrésident—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