DOSSIERS / SCI DU MOULINOT
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Company dossier

SCI DU MOULINOT

FRANCE · COMPANY · INCORPORATED 1992-05-29
KYBE ID: FR-387514003 · 387514003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MOULINOT
fr_insee
387514003
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-05-29
fr_insee
5 RUE DU MOULINOT, 88300 NEUFCHATEAU
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURE ANNICK THERESE SALEYDirigeant—France registry
MICHEL HENRI THOMAS SALEYDirigeant—France registry
THOMAS SALEYDirigeant—France registry
MONIQUE GRACEPrésident—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