DOSSIERS / SCI DU MOULIN DU CHEYROUX
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Company dossier

SCI DU MOULIN DU CHEYROUX

FRANCE · COMPANY · INCORPORATED 1990-06-18
KYBE ID: FR-378546097 · 378546097 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MOULIN DU CHEYROUX
fr_insee
378546097
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-18
fr_insee
MOULIN CHEYROUX, 87700 AIXE-SUR-VIENNE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
COMITE SOCIAL ECONOMIQUE DE EUCLIDE INDUSTRIE - LAMactiveDANIELLE KOFYANdissolvedEBAM SARLdissolvedETABLISSEMENTS GUILLAUMIEdissolvedF2CV INVESTdissolvedGROUPE MAMMALOGIQUE HERPETOLOGIQUE LIMactiveGUILLAUMIE HABITATIONdissolvedID DIFFUSIONdissolvedLASER 2000dissolvedLASER 2000-O 3000activeLEBLOND-MONNOIR HORYdissolvedLES CHALETS DE MONTPLAISIRdissolved[ND]activeO 3000dissolvedOPTYGATE SASdissolvedPATRICIA NADINE LAGARDEdissolvedRAYMOND GUILLAUMIEactiveSCI AVENIRS BOISdissolvedSCI LES QUATRE VENTSdissolvedSCI SECONDEdissolved

+3 more

People with significant control

6 people
NameRoleFromSource
BERNARDAUDDirigeant—France registry
JAVA 3Dirigeant—France registry
JOTANDirigeant—France registry
LUPICHEMADirigeant—France registry
MCVDirigeant—France registry
MICHEL BERNARDAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100