Key facts
dissolvedSCI LE MOULIN
fr_insee
331224642
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dissolved
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Real-estate civil company (SCI)
fr_insee
1984-12-27
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5 RUE DES CANNES, 70300 LUXEUIL-LES-BAINS
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68.20B
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€1,524
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Company dossier
SCI LE MOULIN
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalBERIFINANCIERE MEUBLESGROUPEMENT EUROPEEN DE FINANCEMENT ET D'ECOUTEGROUP EUROP FINANC ETUDES COMMERCIALESHEURAUX PARISOT DIRECTMARALMEUBLES MARMOUTIERMEUBLES PAMMORVAN AMEUBLEMENTMOSELLE PLUS MENAGER DISTRIBUTIONNORD AMEUBLEMENTNORD EST AMEUBLEMENTPICARDIE DISTRIBUTIONPICARDIE IMMOBILIERSARL BPMDSAS MAGASCI LA CLE DES CHAMPSSCI MAGA BOLLENESCI MAGA CONFLANSSCI NOYON
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| GROUPEMENT EUROPEEN DE FINANCEMENT ET D'ETUDES COMMERCIALES | Membre du directoire | — | France registry |
| J P 2 | Membre du directoire | — | France registry |
| SCI LA CLE DES CHAMPS | Membre du directoire | — | France registry |
| JACQUES PARISOT | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100