DOSSIERS / SCI DU MOULIN
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Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 1988-03-16
KYBE ID: FR-344125455 · 344125455 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MOULIN
fr_insee
344125455
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-03-16
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83 RUE DU PALAIS, 85100 LES SABLES D'OLONNE
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68.20B
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€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE CHARLES LIOTDirecteur—France registry
PHILIPPE LIOTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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