DOSSIERS / SCI DU MOULIN
← SearchExport PDF
Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 1993-07-08
KYBE ID: FR-391748654 · 391748654 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MOULIN
fr_insee
391748654
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-08
fr_insee
121 RUE DE LA CROIX DE MONJOUS, 33170 GRADIGNAN
fr_insee
68.20A
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANAIS ANNE COSTAdissolvedAURELIE LAPEYRIEactiveBEATRICE DIEVART-CHOUCROUNactiveCAROLINE LOUISE MOURETactiveCLINIQUE OSTEOPATHIQUE DE MONJOUSactiveDANIELE LAUFERactiveJEAN BAPTISTE CAPOROSSIdissolvedJULIE MARIE DAVIDdissolvedJULIEN COCQUARTactiveLAETITIA JULIE LUCIE JOUANNEAUactiveMARILYS JOSIANE POURTAUdissolvedMAUREEN MARCELLE JEANNE ETIENNEactiveMK BORDEAUX AQUITAINEactivePHILIPPINE CAROLE STEPHANIE CLAUDIA GILLETactiveREA SANTEactiveSCM DE BENEDIGUESdissolvedSCM DE LA RIVIEREdissolvedSOPHIE ALBRESPYactiveSUR LES CHEMINS DE L'AQUITAINEactiveSYND CONSEIL PRUD'HOMAUX PROF LIBERALESactive

+3 more

People with significant control

8 people
NameRoleFromSource
JEREMY DIASDirecteur—France registry
MICHEL DIASDirecteur—France registry
BEATRICE DIEVART-CHOUCROUNDirigeant—France registry
DANIELE LAUFERDirigeant—France registry
JEAN-BAPTISTE CAPOROSSIDirigeant—France registry
LILIANE GELIXDirigeant—France registry
MONIQUE LAURIATHIODirigeant—France registry
NORBERT JULIEN BIAISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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