DOSSIERS / SCI LE MOULIN
← SearchExport PDF
Company dossier

SCI LE MOULIN

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-348462391 · 348462391 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE MOULIN
fr_insee
348462391
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
23 RUE DU MOULIN, 61300 L'AIGLE
fr_insee
68.20A
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAULT CHAUVEL-TREPIEDPrésident—France registry
GEORGES-EDOUARD CHAUVEL-TREPIERPrésident—France 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