DOSSIERS / SCI DU MOULIN
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Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 1989-07-12
KYBE ID: FR-351033188 · 351033188 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU MOULIN
fr_insee
351033188
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-07-12
fr_insee
2024-04-12
fr_insee
73 RUE DE LA MINOTERIE, 59850 NIEPPE
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SERGE LESAGEAdministrateur—France registry
FINANCIERE DE LA LYSMembre du directoire—France registry
INGRID WYBOUWMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off