DOSSIERS / SCI DES MOULINS
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Company dossier

SCI DES MOULINS

FRANCE · COMPANY · INCORPORATED 2000-12-19
KYBE ID: FR-433920162 · 433920162 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DES MOULINS
fr_insee
433920162
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-12-19
fr_insee
2016-01-29
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RTE DE FAULQUEMONT, ZONE INDUSTRIELLE, 57740 LONGEVILLE-LES-SAINT-AVOLD
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68.20A
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€156,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE STAUBAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off