DOSSIERS / SCI DU VIEUX MOULIN
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Company dossier

SCI DU VIEUX MOULIN

FRANCE · COMPANY · INCORPORATED 1998-06-26
KYBE ID: FR-419322284 · 419322284 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU VIEUX MOULIN
fr_insee
419322284
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-26
fr_insee
25 RUE DU VIEUX MOULIN, GOUX, 39100 DOLE
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLE MARIE SOLANGE GREFFIERDirigeant—France registry
SANTE LEMBOPrésident—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