DOSSIERS / SCI MOULIN LA FONTAINE
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Company dossier

SCI MOULIN LA FONTAINE

FRANCE · COMPANY · INCORPORATED 1996-07-15
KYBE ID: FR-408253185 · 408253185 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MOULIN LA FONTAINE
fr_insee
408253185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-15
fr_insee
87 RUE DE LA GARE, 59170 CROIX
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACP AUDIT CONSEIL PATRIMOINEdissolvedAUDIT REVISION EXPERTISE PATRIMOINEdissolvedCIE GROUPANT INDUSTRIE TRANSFORMATIONdissolvedC.T.IMMactiveEURL COLLECTIONdissolvedFINANCIERE DU VALdissolvedGERARD COETSIERdissolvedGESTION CONSEIL PATRIMOINEdissolvedGOOD DISPLAYdissolvedHASTINGS VIEWdissolvedLAUTHOdissolvedMARCEL NEVEUXdissolvedQUARECOdissolvedRESIDENCES DE LA PINEDEdissolvedSCI BDdissolvedSCI DE LA NOUVEAUTEdissolvedSCI DU VAL MAUBLANCactiveSCI L'ABEILLEdissolvedSCI LATITUDEdissolvedSCI NINALEXdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
C.G.I.T. & CIE SOCIETE INDUSTRIELLE DES ATELIERS DU GALTZ - S.I.A.G. SCSDirecteur—France registry
PIERRE ANTOINE DELCOURTMembre du directoire—France registry
Béryl Carine Françoise Blanche DELCOURTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100