DOSSIERS / SCI DU VIEUX MOULIN
← SearchExport PDF
Company dossier

SCI DU VIEUX MOULIN

FRANCE · COMPANY · INCORPORATED 2019-04-04
KYBE ID: FR-344319686 · 344319686 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DU VIEUX MOULIN
fr_insee
344319686
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-04
fr_insee
654 RTE DE CASTILLONNES, LA TERRIERE, 47330 DOUZAINS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIA LAURA ANDREE PUCCINIDirecteurFrance registry
JOSETTE LAURE NADINE BAUDONMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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