DOSSIERS / SCI DES MOULINS
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Company dossier

SCI DES MOULINS

FRANCE · COMPANY · INCORPORATED 1987-04-01
KYBE ID: FR-340661677 · 340661677 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES MOULINS
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340661677
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dissolved
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Real-estate civil company (SCI)
fr_insee
1987-04-01
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RESIDENCE DU LAC LE CHEVE, BAT:B N 13, 73350 BOZEL
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATHALIE LINA CLAUDE BREMONDMembre du directoire—France registry
Gisèle Joséphine RAYNAUDPrésident—France registry
JEAN BREMONDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100