DOSSIERS / SCI DE MOUY
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Company dossier

SCI DE MOUY

FRANCE · COMPANY · INCORPORATED 1996-01-30
KYBE ID: FR-403561228 · 403561228 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE MOUY
fr_insee
403561228
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-30
fr_insee
11 RUE PASTEUR, 60340 SAINT-LEU-D'ESSERENT
fr_insee
68.20B
fr_insee
€381
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT VIOLAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100