DOSSIERS / MOULICOT
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Company dossier

MOULICOT

FRANCE · COMPANY · INCORPORATED 1991-02-25
KYBE ID: FR-380974758 · 380974758 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOULICOT
fr_insee
380974758
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-02-25
fr_insee
40 PROMENADE DE L'ETANG, PEURY, 87520 VEYRAC
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERLAUDirigeant—France registry
PHOEBUSDirigeant—France registry
GILLES MICHEL FRANCOIS NIMSGERNPrésident—France registry
SYLVIE CATHERINE LASCAUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100