DOSSIERS / SCI MORACCHINI
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Company dossier

SCI MORACCHINI

FRANCE · COMPANY · INCORPORATED 2023-09-11
KYBE ID: FR-979236734 · 979236734 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MORACCHINI
fr_insee
979236734
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active
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Real-estate civil company (SCI)
fr_insee
2023-09-11
fr_insee
1 RUE de la maisonnette, 85100 Les Sables-d'Olonne
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADELINE RIVETactiveAESTHETIC CONCEPTdissolvedBRIGITTE LUCHEdissolvedBRIGITTE MARIE BEATRICE GAUVRITactiveDIDIER LUXactiveESTHETIQUE DEVELOPPEMENTdissolvedFRANCOIS BASSOMPIERRE SEWRINdissolvedISABELLE MARIE MARCELLE PIETRALUNGAdissolvedLABORATOIRES YVES DAVIDdissolvedMarie ROBINactiveMONIQUE SCERRIdissolved[ND]active[ND]active[ND]active[ND]activeOUEST ESTHETIQUEdissolvedRAFIC RAHIM KHANactiveSOCIETE DU DOCTEUR THIERRY VAN HEMELRYCKdissolvedTHIERRY VAN HEMELRYCKactive

People with significant control

2 people
NameRoleFromSource
THIERRY VAN HEMELRYCKDirecteur—France registry
SOCIETE DU DOCTEUR THIERRY VAN HEMELRYCKMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100