DOSSIERS / SCI LE MOULINET
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Company dossier

SCI LE MOULINET

FRANCE · COMPANY · INCORPORATED 1999-08-02
KYBE ID: FR-423794551 · 423794551 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE MOULINET
fr_insee
423794551
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-02
fr_insee
21 RUE DE CLOCHEVILLE, 37000 TOURS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACT AUDITdissolvedAnnick LegrasdissolvedBRIGITTE RENEE GRENOUILLEactiveBUROCOMdissolvedCATHERINE MARIE REINE LEPRETREdissolvedDIANE MARGUERITE CHARLOTTE LABROUSSEactiveEDITdissolvedETABLISSEMENTS E. MABILLE SAdissolvedGREGOIRE HUGUETdissolvedH J.TIREAUactiveH M.LANDEMAINEactiveJEREMY TIREAUdissolvedJ.M SEMPER FIDELISactiveLES TISSEURS ARCHITECTESactiveMARGAUX LANDEMAINEdissolvedMARIE DUCELLIERdissolvedPALMQUIST CONSEILdissolvedPATRICK BROHANdissolvedPEGGY ANNICK MONIQUE RENOULTdissolvedSARL PHILIPPE TARDITSdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
IRENE MARIE ALBERTE GENEVIEVE ERMISSEPrésident—France registry
MICHEL ANTOINE JEAN MARIE BOUCHETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100