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Company dossier

SCI DU MOLE

FRANCE · COMPANY · INCORPORATED 1991-10-21
KYBE ID: FR-383181880 · 383181880 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MOLE
fr_insee
383181880
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-10-21
fr_insee
160 AV DE LA LIBERATION, 74800 LA ROCHE-SUR-FORON
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68.20A
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€3,842
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GABRIEL DUBOUCHETDirigeant—France registry
HERVE DUBOUCHETDirigeant—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