DOSSIERS / SCI DU MOULIN A PLANCHE
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Company dossier

SCI DU MOULIN A PLANCHE

FRANCE · COMPANY · INCORPORATED 1994-05-26
KYBE ID: FR-395069685 · 395069685 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MOULIN A PLANCHE
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395069685
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dissolved
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Real-estate civil company (SCI)
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1994-05-26
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79 AV RENE FIRMIN, 60410 VERBERIE
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
A.P.C.J.Dirigeant—France registry
NATHALIE CAROLINE FRANCARTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100