DOSSIERS / SCI MOULIN N°19
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Company dossier

SCI MOULIN N°19

FRANCE · COMPANY · INCORPORATED 1992-11-12
KYBE ID: FR-389129552 · 389129552 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI MOULIN N°19
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389129552
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dissolved
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Real-estate civil company (SCI)
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1992-11-12
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32 RUE BOSSUET, 57000 METZ
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68.20A
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€183
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People with significant control

1 people
NameRoleFromSource
CHARLES BLAJMANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100