DOSSIERS / SCI LE MOULIN
← SearchExport PDF
Company dossier

SCI LE MOULIN

FRANCE · COMPANY · INCORPORATED 1993-06-28
KYBE ID: FR-391519600 · 391519600 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE MOULIN
fr_insee
391519600
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-06-28
fr_insee
NOYER, 74200 ALLINGES
fr_insee
68.20B
fr_insee
€36,588
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Jean-Luc Louis FILLIONMembre du directoire—France registry
Pierre François FILLIONMembre du directoire—France registry
MAURICE FILLIONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100