DOSSIERS / SCI DU MOULIN DE VARENNES
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Company dossier

SCI DU MOULIN DE VARENNES

FRANCE · COMPANY · INCORPORATED 1999-03-05
KYBE ID: FR-422096669 · 422096669 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MOULIN DE VARENNES
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422096669
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dissolved
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Real-estate civil company (SCI)
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1999-03-05
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LE MOULIN DE VARENNES, 41100 NAVEIL
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68.20B
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€94,213
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERTRAND MINIERDirigeant—France registry
CLAUDIA MINIERDirigeant—France registry
LEONARD MINIERDirigeant—France registry
FRANCIS MINIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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