DOSSIERS / SCI DU MOULIN
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Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 2005-01-27
KYBE ID: FR-424709194 · 424709194 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MOULIN
fr_insee
424709194
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-01-27
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123 RUE DE BETHUNE, 59253 LA GORGUE
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ALICE STELLA MARIE-JOSEPHE ALEXANDREDirigeant—France registry
CLOTAIRE BERTRAND BENJAMIN DUCROQUETDirigeant—France registry
DAGOBERT FREDERIC BERNARD DUCROQUETDirigeant—France registry
HENRI DUCROQUETDirigeant—France registry
HILAIRE ANTOINE HENRI DUCROQUETDirigeant—France registry
MARTHE CLEMENTINE ALICE DUCROQUETDirigeant—France registry
PACOME MARC-ANTOINE DUCROQUETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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