DOSSIERS / SCI LE MOULIN
← SearchExport PDF
Company dossier

SCI LE MOULIN

FRANCE · COMPANY · INCORPORATED 1995-07-20
KYBE ID: FR-401845300 · 401845300 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE MOULIN
fr_insee
401845300
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-20
fr_insee
54 BD DANIELLE CASANOVA, 13014 MARSEILLE
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHELE DURANDDirecteur—France registry
CECILE GRUGNARDIDirigeant—France registry
LAURA GRUGNARDIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100