DOSSIERS / SCI LA PIECE DU MOULIN
← SearchExport PDF
Company dossier

SCI LA PIECE DU MOULIN

FRANCE · COMPANY · INCORPORATED 1984-08-29
KYBE ID: FR-330457995 · 330457995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA PIECE DU MOULIN
fr_insee
330457995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-08-29
fr_insee
RTE D’AUCH, ZONE INDUSTRIELLE, 82500 BEAUMONT-DE-LOMAGNE
fr_insee
68.20B
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CONDIFRESH SASDirigeant—France registry
CONDICHEFMembre du directoire—France registry
DANIEL PAGNIEZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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