DOSSIERS / SCI DU MOULIN
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Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 1999-06-09
KYBE ID: FR-423427905 · 423427905 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MOULIN
fr_insee
423427905
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-09
fr_insee
LD LE HELLEUX, 97180 SAINTE-ANNE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK ALBAN PIAULTAdministrateur—France registry
OLIVIER OURS TOUSSAINT ARRIGHIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100