DOSSIERS / SCI DU MOULIN
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Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 1995-01-20
KYBE ID: FR-399731389 · 399731389 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MOULIN
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399731389
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dissolved
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Real-estate civil company (SCI)
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1995-01-20
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31 IMP DES MIGNONIERES, 13220 CHATEAUNEUF-LES-MARTIGUES
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68.20B
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€38,874
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGES HENRI CLEMENTPrésident—France registry
NATHALIE FARGEAUPrésident—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