DOSSIERS / SCI DE LA DIGUE
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Company dossier

SCI DE LA DIGUE

FRANCE · COMPANY · INCORPORATED 2023-12-15
KYBE ID: FR-982519381 · 982519381 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DE LA DIGUE
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982519381
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active
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Real-estate civil company (SCI)
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2023-12-15
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9 RUE de Madrid, Zac de Mont Saint Quentin, 80200 Péronne
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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

4 people
NameRoleFromSource
JACMMembre du directoire—France registry
MOMAFIMembre du directoire—France registry
CHRISTOPHE MANERAPrésident—France registry
Laurence Renée Madeleine MOROPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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