DOSSIERS / SCI LE VIEUX MOULIN
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Company dossier

SCI LE VIEUX MOULIN

FRANCE · COMPANY · INCORPORATED 1984-06-12
KYBE ID: FR-329833677 · 329833677 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE VIEUX MOULIN
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329833677
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dissolved
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Real-estate civil company (SCI)
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1984-06-12
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3 RTE DES VIGNES, 74160 SAINT-JULIEN-EN-GENEVOIS
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
JACQUES FALDADirecteur—France registry
ANSELME PIERRE JEAN-LOUIS FALDAMembre du directoire—France registry
CAMILLE MARIE IRENE FALDAMembre du directoire—France registry
JEANNE ELISE MARIE FALDAMembre du directoire—France registry
JULIE MARIE MADELEINE FALDAMembre du directoire—France registry
NICOLAS RENE GERARD FALDAMembre du directoire—France registry
THERESA MARIE AMELIE FALDAMembre du directoire—France registry
PIERRE FALDAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100