DOSSIERS / SCI LE MOULIN
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Company dossier

SCI LE MOULIN

FRANCE · COMPANY · INCORPORATED 1999-03-01
KYBE ID: FR-422068510 · 422068510 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LE MOULIN
fr_insee
422068510
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-01
fr_insee
521 PETITE ROUTE D’ARLES, 13150 TARASCON
fr_insee
68.32A
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€39,637
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SAMANTHA MARIE-LOUISE HELENE FERALDirecteur—France registry
DELPHINE ANDREE HELENE FERALMembre du directoire—France registry
EMILIE FERALMembre du directoire—France registry
SCI LES DELICESMembre du directoire—France registry
MICHEL FERALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100