DOSSIERS / SCI DU MOULIN DE SORCY
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Company dossier

SCI DU MOULIN DE SORCY

FRANCE · COMPANY · INCORPORATED 1979-04-18
KYBE ID: FR-315598094 · 315598094 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MOULIN DE SORCY
fr_insee
315598094
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-04-18
fr_insee
55190 SORCY-SAINT-MARTIN
fr_insee
68.20A
fr_insee
€12,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE DUFRESNEdissolvedASS FONCIERE REMEMBREMENT SORCY EUVILLEactiveASS FONCIERE REMEMBREMENT SORCY TERRESactiveBERNARD JEAN PIERRE DUPONTdissolvedEARL DE SORCYdissolvedELIANE LAURAINactiveENTENTE SORCY VOID VACONactiveFROMAGERIE DE PANSEYdissolvedFROMAGERIE DE SORCYdissolvedGROUPEMENT FORESTIER DE PALISSEdissolvedJEANNINE LAURAINdissolvedJEAN WIRTHdissolvedLES EMBALLAGES DE LA MEUSEdissolvedLUCETTE MASSONdissolvedRANDO CLUB SORCY SAINT MARTINactiveSCE ASSAI COM SORCY SAINT MARTINdissolvedSOCIETE FROMAGERE BESNIER SORCYdissolvedSOCIETE FROMAGERE DE SORCYdissolvedSTEF BIGEREL PAUL ET CLAUDEactiveSUZANNE VENDETTIdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
DANIEL AMEDEE DUPUISPrésident—France registry
PHILIPPE REMY PAULIN DUPUISPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100