DOSSIERS / SCI DE MOUSTOIRLAN
← SearchExport PDF
Company dossier

SCI DE MOUSTOIRLAN

FRANCE · COMPANY · INCORPORATED 1998-02-03
KYBE ID: FR-415396043 · 415396043 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE MOUSTOIRLAN
fr_insee
415396043
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-03
fr_insee
MOUSTOIRLAN, 56300 MALGUENAC
fr_insee
68.20B
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEANNE THERESE LOUISE MARIE PIRIOUDirecteur—France registry
ANNE CATHERINE MADELEINE MARIE CIVELMembre du directoire—France registry
MARIE CHRISTINE MADELEINE ANNE YVONNE CIVELMembre du directoire—France registry
PIERRE-MARIE FRANCOIS LOUIS ERNEST CIVELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100