DOSSIERS / SCI LE MOULIN
← SearchExport PDF
Company dossier

SCI LE MOULIN

FRANCE · COMPANY · INCORPORATED 1991-02-28
KYBE ID: FR-380965970 · 380965970 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE MOULIN
fr_insee
380965970
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-02-28
fr_insee
2024-10-08
fr_insee
36 RUE LOUIS RICARD, 76000 ROUEN
fr_insee
68.20A
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL EMILE JOSEPH DEMONTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off