DOSSIERS / SCI MOULINS DE SALLES
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Company dossier

SCI MOULINS DE SALLES

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-409029154 · 409029154 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOULINS DE SALLES
fr_insee
409029154
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
, 03140 SAINT-GERMAIN-DE-SALLES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIANNA DE LANGENactiveARMAND GAUMEactiveASS FONCIERE REMEMBREMENT ST GERMAIN S.dissolvedASSOCIATION A VIE'CULTUREactiveCHOEUN CHUMdissolvedCTRE COM ACTION SOCIALE ST GERMAINdissolvedELIE MARCEL GERFAUDdissolvedEUGENE MAUMEactiveGEORGES YVES MARIE LIARDETdissolvedJEAN MELONactiveJEAN PIERRE THIVATdissolvedKETH THORNG DYdissolvedLOUISE GUIRIECdissolvedMARIE-C GIRAUDdissolvedMARIE CLAUDE LUCIENNE CUILLERdissolvedRENEE THIBAULTdissolvedROBERT LEUTRATdissolvedSELECT'OEUFdissolvedSOC CIVILE AGRICOLE ELEVAGE VAL D'ALLIERdissolvedSOCIETE THIVATdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
A.R.I.A.N.E. SA - ALLIANCE REGIONALE D'INVESTISSEMENT AGRICOLE POUR UNE NOUVELLE EXPANSIONDirecteur—France registry
AXEREAL ELEVAGEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100