Key facts
dissolvedSCI LES MOULIERES
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322067463
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dissolved
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Real-estate civil company (SCI)
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1981-07-15
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2025-10-10
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13 AV DU MARECHAL FOCH, 77500 CHELLES
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68.20B
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€3,049
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Company dossier
SCI LES MOULIERES
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ANNIE GENEVIEVE DUTEL | Administrateur | — | France registry |
| DENISE JEANNE GEORGETTE DOULET | Membre du directoire | — | France registry |
| FRANCOISE DUTEL | Membre du directoire | — | France registry |
| MARC RAYMOND MAURICE DUTEL | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off