DOSSIERS / SCI DU MOULIN DU PRESIDENT
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Company dossier

SCI DU MOULIN DU PRESIDENT

FRANCE · COMPANY · INCORPORATED 1988-03-12
KYBE ID: FR-344110416 · 344110416 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU MOULIN DU PRESIDENT
fr_insee
344110416
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-03-12
fr_insee
2019-05-10
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RUE DU MOULIN DU PRESIDENT, 89000 AUXERRE
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68.20B
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€45,735
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
CLAUDE JEAN PIERRE GEORGES REGNIERAdministrateur—France registry
ANGELIQUE JOSEPHINE MARIE REGNIERMembre du directoire—France registry
ANNIE MADELEINE JOSEPHINE REGNIERMembre du directoire—France registry
BENOIT GERARD MARCEL REGNIERMembre du directoire—France registry
CAROLINE MARIE-NOELLE REGNIERMembre du directoire—France registry
HELENE MARIE-CECILE REGNIERMembre du directoire—France registry
JEAN-BAPTISTE PIERRE HUBERT REGNIERMembre du directoire—France registry
JEAN-FRANCOIS REGNIERMembre du directoire—France registry
MICHEL PIERRE YVES REGNIERMembre du directoire—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

Insolvency timeline

1 events
Dissolved / struck off