DOSSIERS / SCI DU MOULIN
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Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 1999-10-04
KYBE ID: FR-380634501 · 380634501 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MOULIN
fr_insee
380634501
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-10-04
fr_insee
25 RUE CHATEAUBRIAND, 35300 FOUGERES
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WALTER JEAN-LOUIS FAUVELDirecteur—France registry
JEAN-LOUIS FAUVELMembre 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