DOSSIERS / SCI DES PETITS MOULINS
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Company dossier

SCI DES PETITS MOULINS

FRANCE · COMPANY · INCORPORATED 1992-01-14
KYBE ID: FR-384026001 · 384026001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES PETITS MOULINS
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384026001
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dissolved
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Real-estate civil company (SCI)
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1992-01-14
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300 RTE DES PETITS MOULINS, 62215 OYE-PLAGE
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68.20A
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE CLAUDE SCUFLAIREDirecteur—France registry
DOMINIQUE HAUWMembre du directoire—France registry
TELOHA FINANCEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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