DOSSIERS / SCI DE LA GRANGE DU MOULIN
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Company dossier

SCI DE LA GRANGE DU MOULIN

FRANCE · COMPANY · INCORPORATED 2008-11-17
KYBE ID: FR-408768604 · 408768604 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA GRANGE DU MOULIN
fr_insee
408768604
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-17
fr_insee
1 SQ DU 1ER ZOUAVE, 69480 ANSE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
COVEBATdissolvedENTRE NOUSdissolvedENTREPRISE GENERALE PMDactiveL'ENTRE 2dissolvedSCCV DU BOIS JOLIdissolvedSCCV DU PETIT BOURGdissolvedSCCV DU PETIT MOULINdissolvedSCCV DU PETIT PARCdissolvedSCCV ETHANdissolvedSCCV HDLdissolvedSCCV JNBLdissolvedSCCV LA VILLA DES SENIORSdissolvedSCCV LE CLOS DES PEPINIERESdissolvedSCCV LE PONT DE BRIGNEUXdissolvedSCCV LE PRE DU LAVOIRdissolvedSCI .B.J.V.EdissolvedSCI JEVdissolvedSCI LE VASSILIdissolvedSCI ORIONdissolvedSCI VASSILI IIdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ANDRE JEAN BERNARD DUGELAYDirigeant—France registry
JEAN NOEL ANDRE DUGELAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100