DOSSIERS / SCI DES MOULINS
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Company dossier

SCI DES MOULINS

FRANCE · COMPANY · INCORPORATED 1999-07-27
KYBE ID: FR-423740661 · 423740661 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES MOULINS
fr_insee
423740661
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-27
fr_insee
694 AV DE LA REPUBLIQUE, 52100 SAINT-DIZIER
fr_insee
68.20B
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€160
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE MARCILLETMembre du directoire—France registry
ERIC GUIOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100