DOSSIERS / SCI DU MOULIN
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Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 2000-03-23
KYBE ID: FR-429960370 · 429960370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MOULIN
fr_insee
429960370
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-23
fr_insee
32400 AURENSAN
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBANIE BROQUAdissolvedALBERT MALECHAAdissolvedANDRE SERGE DULUCdissolvedBERNARD LOUIS LIGNACactiveCLAUDE LAFOSSEdissolvedFERNAND RAYMOND CASSIFOURactiveGABRIELLE DUCOURNAUactiveGEORGES DARFAYdissolvedGERARD LAVALETTEactiveJEAN CLAUDE JACQUES MANCIETactiveJOELLE PRIAMdissolvedMAURICE DUPOUTSdissolvedMICHELE MARIE FOURNETdissolvedNOEL LACOSTEdissolvedPIERRE ABADIEdissolvedPIERRE LANUXdissolvedPIERRE PAUL ROBERT THEUXdissolvedROBERT BERDOULETdissolvedROLAND DUPOUTSactiveSARL AQUITAINE TRANSPORTSactive

+2 more

People with significant control

1 people
NameRoleFromSource
ANDRE RAYMOND LARBIOUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100