DOSSIERS / SCI L'ETANG DU MOULIN
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Company dossier

SCI L'ETANG DU MOULIN

FRANCE · COMPANY · INCORPORATED 2010-10-11
KYBE ID: FR-350652012 · 350652012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'ETANG DU MOULIN
fr_insee
350652012
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-11
fr_insee
3 RUE DU CANAL, 57970 BASSE-HAM
fr_insee
68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GREGORY DUQUENNEDirecteur—France registry
ETIENNE OSCAR DUQUENNEDirigeant—France registry
HUGO JOEL JACQUES DUQUENNEDirigeant—France registry
STEPHANIE LAURE DEBRILDirigeant—France registry
VICTOR DUQUENNEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100