DOSSIERS / SCI DU MOULIN
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Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 1995-03-14
KYBE ID: FR-400331336 · 400331336 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MOULIN
fr_insee
400331336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-14
fr_insee
4 IMP ANNE FRANK, LOT LES TERRASSES DU LEVANT, 42530 SAINT-GENEST-LERPT
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CORINNE GISELE CASTILLONDirigeant—France registry
CYRIL MARC CHRISTIAN HONORE CASTILLONDirigeant—France registry
GUY CASTILLONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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