DOSSIERS / SCI DU MOULIN BLANC
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Company dossier

SCI DU MOULIN BLANC

FRANCE · COMPANY · INCORPORATED 1989-05-09
KYBE ID: FR-350529947 · 350529947 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MOULIN BLANC
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350529947
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dissolved
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Real-estate development company (SCI)
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1989-05-09
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9 RTE DE VIERZON, 41400 MONTRICHARD-VAL-DE-CHER
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN PIERRE GERMAINDirecteur—France registry
ANNE GERMAINDirigeant—France registry
DANIELLE MARIE RENEE GUÉTAUDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100