DOSSIERS / SCI DU PONT DU MOULIN
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Company dossier

SCI DU PONT DU MOULIN

FRANCE · COMPANY · INCORPORATED 2000-01-20
KYBE ID: FR-429034820 · 429034820 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DU PONT DU MOULIN
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429034820
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dissolved
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Real-estate civil company (SCI)
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2000-01-20
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31 AV DE SEGUR, ABC LIV, 75007 PARIS
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68.20B
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€26,000
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People with significant control

3 people
NameRoleFromSource
CLEMENT DE BOURQUENEYDirigeantFrance registry
MAHAUT DE BOURQUENEYDirigeantFrance registry
JEAN-MARC VignonPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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