DOSSIERS / SCI LE MOULIN
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Company dossier

SCI LE MOULIN

FRANCE · COMPANY · INCORPORATED 1998-01-30
KYBE ID: FR-415361153 · 415361153 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE MOULIN
fr_insee
415361153
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dissolved
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Real-estate civil company (SCI)
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1998-01-30
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LE COTEAU, le Puy Notre Dame, 49260 LE PUY-NOTRE-DAME
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68.20B
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€149,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN FRANCOIS BERVILLEDirecteur—France registry
MARIA KOCIUBAMembre du directoire—France registry
VALERIE MONTASMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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