DOSSIERS / SCI DU MOULIN PAR LE HAUT
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Company dossier

SCI DU MOULIN PAR LE HAUT

FRANCE · COMPANY · INCORPORATED 1992-04-14
KYBE ID: FR-385176276 · 385176276 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MOULIN PAR LE HAUT
fr_insee
385176276
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-14
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99 RTE DE VERSAILLES, 91160 CHAMPLAN
fr_insee
68.20B
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€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MR LEROY JEAN LOUISPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100