DOSSIERS / SCI LE MOULIN DE DARDENNES
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Company dossier

SCI LE MOULIN DE DARDENNES

FRANCE · COMPANY · INCORPORATED 1990-03-12
KYBE ID: FR-353972847 · 353972847 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE MOULIN DE DARDENNES
fr_insee
353972847
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-12
fr_insee
2 RUE VINCENT ALLEGRE, 83000 TOULON
fr_insee
68.20A
fr_insee
€3,201
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AURELIE JANKOWSKIactiveCGP MAISONS SOLISdissolvedCOMPAGNIE DE DISTRIBUTION NORMA INTERNATIONALdissolvedCONCEPT HABITAT DE LA COTE VAROISEdissolvedCOPROPRIETE 2 RUE VINCENT ALLEGREactiveDYLAN DUPUISdissolvedFRANCOIS-XAVIER KOZANactiveGUILLAUME TATOUEIXactiveK.F.X.dissolvedL'ASTRADO PROVENCALOactiveLOU-ANN ELISABETH JOSIE JAUBERTactiveMELISSE MAYA SLAMAactive[ND]dissolved[ND]activeOLIVIER GOUZIANactiveRUDOLPHE EHNIactiveSARL CJVdissolvedSARL NORMAactiveSCI 2 KWdissolvedSCI K Mdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
PONS ERICPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100