DOSSIERS / SCI DU MOULIN DU LAC
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Company dossier

SCI DU MOULIN DU LAC

FRANCE · COMPANY · INCORPORATED 1983-01-25
KYBE ID: FR-326273356 · 326273356 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MOULIN DU LAC
fr_insee
326273356
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-01-25
fr_insee
CHE DES ARTISANS, 07000 PRIVAS
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MATHIEU CHAUCHEDirigeant—France registry
NICOLAS ROMAIN CHAUCHEDirigeant—France registry
ELISABETH BONHOMMEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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