DOSSIERS / SCI MOULIN DE LA JOIE
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Company dossier

SCI MOULIN DE LA JOIE

FRANCE · COMPANY · INCORPORATED 1991-12-10
KYBE ID: FR-383742533 · 383742533 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOULIN DE LA JOIE
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383742533
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dissolved
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Real-estate civil company (SCI)
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1991-12-10
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19 RUE DE LA CORNICHE, LE MOULIN L'EVEQUE, 44880 SAUTRON
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
YOANN CONNANDirecteur—France registry
JEANNINE MARIE-JOSEPHE CLEMENCE ROUXMembre du directoire—France registry
MAUD CONNANMembre du directoire—France registry
PATRICK ALAIN ANDRE CONNANMembre du directoire—France registry
RONALD ANTOINE ANDRE CONNANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100