DOSSIERS / SCI DU MOULIN
← SearchExport PDF
Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 1999-08-24
KYBE ID: FR-424057164 · 424057164 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MOULIN
fr_insee
424057164
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-24
fr_insee
CHE DU MOULIN, MR OLIVIER MARIE-PIERRE, 88380 ARCHES
fr_insee
68.20A
fr_insee
€480
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD MAXIME JEANVOINEPrésident—France registry
NATHALIE NICOLE TASSINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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