DOSSIERS / SCI DU MOULIN
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Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 1982-04-01
KYBE ID: FR-324142165 · 324142165 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MOULIN
fr_insee
324142165
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-04-01
fr_insee
7 QUAI COMMANDANT SAMARY, 34200 SETE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIR MERdissolvedA LA GLOIRE DE MA MEREdissolvedANNIE VINCENTdissolvedARMEMENT SCANNAPIECOdissolvedAVALIRAdissolvedCAMELIO ET BUONOMOdissolvedFRANCK ROUGERIEdissolvedIKARAdissolvedJULES VIGUIERdissolvedLE BELVEDERE DU CONSULdissolvedLE COMOEDIA GIORDANOactiveLES CARYATIDES EXQUISESdissolvedL ILE SINGULIEREdissolvedMICHEL LAPORTEdissolvedSARL FRANTYKAdissolvedSCANNAMEDactiveSCANNAPECHEdissolvedSCI JEAN VERNETdissolvedSCI LA SERENISSIMEdissolvedSCI SCAMAIRdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ARMAND ROUGERIEDirecteur—France registry
JEANINE CATALANDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100