DOSSIERS / SCI DU MOULIN
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Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 1997-12-23
KYBE ID: FR-329394415 · 329394415 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MOULIN
fr_insee
329394415
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-23
fr_insee
7 RUE LYAUTEY, 75016 PARIS
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68.20B
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€69,059
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD GERMAINPrésident—France registry
PIERRE GermainPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100