DOSSIERS / SCI LE MOULAS
← SearchExport PDF
Company dossier

SCI LE MOULAS

FRANCE · COMPANY · INCORPORATED 2009-04-01
KYBE ID: FR-393660766 · 393660766 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE MOULAS
fr_insee
393660766
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-01
fr_insee
CHE DE LA PETITE ILE, LE MOULAS, 30150 ROQUEMAURE
fr_insee
68.20B
fr_insee
€39,637
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YVETTE LOUISE MAZADIERDirigeant—France registry
JOEL PANETIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100