DOSSIERS / SCI MOULIN VILLE
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Company dossier

SCI MOULIN VILLE

FRANCE · COMPANY · INCORPORATED 1999-07-06
KYBE ID: FR-423563014 · 423563014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOULIN VILLE
fr_insee
423563014
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-06
fr_insee
122 RUE DU COMMANDANT ROLLAND, LE SAUMUR 3, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AUDREY ZEITOUN WOOLCOCKDirigeant—France registry
DANIELLE HASSID ZEITOUNDirigeant—France registry
FRANCK ZEITOUNDirigeant—France registry
SERGE ZEITOUNPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100