DOSSIERS / SCI EMILIE DU MOULIN
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Company dossier

SCI EMILIE DU MOULIN

FRANCE · COMPANY · INCORPORATED 1995-01-18
KYBE ID: FR-399541440 · 399541440 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI EMILIE DU MOULIN
fr_insee
399541440
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-01-18
fr_insee
2022-01-10
fr_insee
37 BD CARNOT, 87000 LIMOGES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANNE LAURE RICHARD DE LATOURactiveARLETTE BERTHE LAVAUZELLEdissolvedARTSETdissolvedARTSET SNdissolvedCERIdissolvedCOIFFE ARLETTE ET LAURENTdissolvedCOPTE 37 BD CARNOTdissolvedGUY DURENQUEdissolvedIMMINDUS FINANCESdissolvedINDIVISION LAURENT LOUISdissolvedLAURENT ERIC COIFFEdissolvedPASCAL FERNAND ALBERT TROUVEdissolvedPAULETTE LAURENTdissolvedROBERT GUSTAVE BRAVARDdissolvedSCI DES GOUTTESdissolvedSUZANNE LAURENTdissolvedTERRA INCOGNITAdissolvedVILLOUTREIXM VILLOUTREIXdissolved

People with significant control

3 people
NameRoleFromSource
MARIANNE JOUANNYDirecteur—France registry
JEAN JOUANNYMembre du directoire—France registry
JULIETTE JOUANNYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off