DOSSIERS / SCI LA MOULINE
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Company dossier

SCI LA MOULINE

FRANCE · COMPANY · INCORPORATED 1990-06-19
KYBE ID: FR-378178537 · 378178537 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA MOULINE
fr_insee
378178537
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-19
fr_insee
LA MOULINE, 24250 GROLEJAC
fr_insee
68.20B
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BASEBALL CLUB DE GROLEJACactiveBERNARD CHARLES BRETONdissolvedBERNARD ROGER MANRYdissolvedBH UNIVAIRdissolvedCHANTAL MARTHE ANNA GRESdissolvedCHRISTIAN DAGNEAUXdissolvedCHRISTIANE BOUTINdissolvedETS PHILIPPE CLERdissolvedHOWARD SCOTT DANIELdissolvedJAMIE BUCHANANdissolvedJEAN MARCEL RENE SOULERGUESactiveJOHAN JOSEPH BOSSdissolvedLILIANE LANOYdissolvedMARIANNE JOUHAUDdissolvedMARIE JEAN FOUCHERdissolvedMAUSECOdissolvedMAXIMILIEN ROBERT JULES GADROYdissolvedMEDERIC DOLLEANSdissolvedMICHEL OTTEVAEREactivePIERRE STEPHANE FLORENTINdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CHRISTIANE MICHELE BOUTIN EPOUSE SOULERGUESPrésident—France registry
JEAN MARCEL SOULERGUESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100