DOSSIERS / SCI DU MOULIN DE LA TOUR
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Company dossier

SCI DU MOULIN DE LA TOUR

FRANCE · COMPANY · INCORPORATED 1992-11-05
KYBE ID: FR-389066192 · 389066192 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MOULIN DE LA TOUR
fr_insee
389066192
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dissolved
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Real-estate civil company (SCI)
fr_insee
1992-11-05
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74 B BD DU MOULIN DE LA TOUR, 92140 CLAMART
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68.20B
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€1,829
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMANCIO MARTINSDirigeant—France registry
JEAN-MARC BARATIANDirigeant—France registry
ISTEPANYAN EDIPrésident—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