DOSSIERS / SCI LE MOULIN
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Company dossier

SCI LE MOULIN

FRANCE · COMPANY · INCORPORATED 1999-03-23
KYBE ID: FR-422280032 · 422280032 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE MOULIN
fr_insee
422280032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-23
fr_insee
2023-04-12
fr_insee
1 RUE DU DAUPHIN, 53000 LAVAL
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL VERSCHEUREDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off