DOSSIERS / SCI DU MOULIN HERIDEL
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Company dossier

SCI DU MOULIN HERIDEL

FRANCE · COMPANY · INCORPORATED 1988-05-03
KYBE ID: FR-344651658 · 344651658 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MOULIN HERIDEL
fr_insee
344651658
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-05-03
fr_insee
LE MOULIN BRULE, 44880 SAUTRON
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUTOMOBILES SAUTRONNAISES LOISELdissolvedCLAUDE BELLANGERdissolvedCLEAN A NEUFactiveESPACE PLUSdissolvedETABLISSEMENTS ALLAISdissolvedFRANCOIS MARIE GUY RENE TROMASdissolvedHIDCOQdissolvedJEAN-LOUIS MARCEL AUBOUTdissolvedJEAN-PIERRE FORTUNdissolvedJEAN RENE LOISELdissolvedMARYVONNE HUOUdissolvedPLASTIPLUSdissolvedRENO A NEUFdissolvedSAUTRON AUTO OCCASIONdissolvedSCI ANTHOGREYdissolvedSCI DE LA FOUGERAIEdissolvedSCI LOCATION BATIMENTS INDUS DE SAUTRONdissolvedTRANSPEL STEdissolvedYVONNE PAROISactive

People with significant control

2 people
NameRoleFromSource
JOEL PIERRE HERIDELDirecteur—France registry
SYLVIANE MARIE DUMOULINDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100