DOSSIERS / SCI DU MOULIN A VENT
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Company dossier

SCI DU MOULIN A VENT

FRANCE · COMPANY · INCORPORATED 1991-08-21
KYBE ID: FR-382678779 · 382678779 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MOULIN A VENT
fr_insee
382678779
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-08-21
fr_insee
19 BD DE LA REPUBLIQUE, 80400 HAM
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
ARVANIDirigeant—France registry
DANIELE FRANCOISE CHAIXDirigeant—France registry
FLORENCE MARCELLE JANINE LEROYDirigeant—France registry
FRANCOIS VASSENTPrésident—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