DOSSIERS / SCI LOCOMV9
← SearchExport PDF
Company dossier

SCI LOCOMV9

FRANCE · COMPANY · INCORPORATED 2024-03-11
KYBE ID: FR-985130178 · 985130178 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LOCOMV9
fr_insee
985130178
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-11
fr_insee
19 AV de l'Eguillette, 95310 Saint-Ouen-l'Aumône
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

3 people
NameRoleFromSource
Mathieu THEILLAUDDirecteur—France registry
ALL IN FAMILYMembre du directoire—France registry
Vanessa SCHOONJANSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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