DOSSIERS / SCI DU MOULIN
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Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 1985-05-28
KYBE ID: FR-332605013 · 332605013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MOULIN
fr_insee
332605013
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-05-28
fr_insee
VOIRDIERES, 63550 SAINT-REMY-SUR-DUROLLE
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68.20B
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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
CHRISTIAN FAYETDirecteur—France registry
ANNETTE FAYETMembre du directoire—France registry
CLEMENT FAYETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100