DOSSIERS / SCI DES MOULINS
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Company dossier

SCI DES MOULINS

FRANCE · COMPANY · INCORPORATED 1997-10-17
KYBE ID: FR-414101758 · 414101758 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES MOULINS
fr_insee
414101758
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-17
fr_insee
RUE JEAN BAPTISTE COROT, ZA DES MONTEES, 45100 ORLEANS
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
JACQUES BERNARD FRANCOIS DUPUISDirecteur—France registry
CLEMENT DUPUISMembre du directoire—France registry
GAUTHIERMembre du directoire—France registry
JEAN-LOUIS MATOLETMembre du directoire—France registry
JEAN-LUC LECORNUMembre du directoire—France registry
LAURENCE DESMARESTMembre du directoire—France registry
PATRICK BORDAGEMembre du directoire—France registry
TIMOTHEE DUPUISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100