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Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 2000-03-29
KYBE ID: FR-430014522 · 430014522 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU MOULIN
fr_insee
430014522
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-29
fr_insee
2024-02-22
fr_insee
RUE DU MOULIN, LE MOULIN, 62180 TIGNY-NOYELLE
fr_insee
68.20A
fr_insee
€3,048
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAYMOND WARTELAdministrateur—France registry
FREDERIC EMILE HUBERT WARTELMembre du directoire—France 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

Insolvency timeline

1 events
Dissolved / struck off