DOSSIERS / SCI LES CHAMPS MOULINS
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Company dossier

SCI LES CHAMPS MOULINS

FRANCE · COMPANY · INCORPORATED 2011-02-24
KYBE ID: FR-399961457 · 399961457 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES CHAMPS MOULINS
fr_insee
399961457
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-24
fr_insee
15 PRO DES PRAIRIES, 89240 CHEVANNES
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68.20B
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€129,582
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BE HAPPYMembre du directoire—France registry
G2BMembre du directoire—France registry
CHRISTINE JEANNE COQUARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100