DOSSIERS / SCI LE MOULIN
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Company dossier

SCI LE MOULIN

FRANCE · COMPANY · INCORPORATED 1986-12-31
KYBE ID: FR-339722480 · 339722480 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE MOULIN
fr_insee
339722480
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-12-31
fr_insee
25 B RUE JEAN DOLENT, 75014 PARIS
fr_insee
68.20A
fr_insee
€611,635
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BOURGOGNE RELIUREdissolvedG BOOKSdissolvedGEO 212dissolvedPARTENAIRES- LIVRES R- COMPAGNIE INTERNATIONALE TECHNIQUE ET FINANCIERE POUR L'EDITIONdissolvedPB SASdissolvedSAS BERNY'SdissolvedSCI BELLEDONNEdissolvedSCI CAVOKdissolvedSCI CAVOK 2dissolvedSCI NOISYdissolvedSCI REGROUPEMENTSdissolvedSCI SEBASTIENdissolvedSOCIETE CIVILE IMMOBILIERE EMMANUELLEdissolvedSOCIETE CIVILE IMMOBILIERE LAURENTdissolvedSOCIETE CIVILE IMMOBILIERE VIRGINIEdissolvedSOCIETE DES ETS BARDOTdissolved

People with significant control

4 people
NameRoleFromSource
PARTENAIRES-LIVRES R -COMPAGNIE INTERNATIONALE TECHNIQUE ET FINANCIERE POUR L'EDITIONDirigeant—France registry
SCI SEBASTIENDirigeant—France registry
SEBASTIEN PLUCHARDDirigeant—France registry
PASCAL PLUCHARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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