DOSSIERS / SCI LE DOMAINE DU VIEUX MOULIN
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Company dossier

SCI LE DOMAINE DU VIEUX MOULIN

FRANCE · COMPANY · INCORPORATED 2001-01-04
KYBE ID: FR-434334967 · 434334967 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCI LE DOMAINE DU VIEUX MOULIN
fr_insee
434334967
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-04
fr_insee
12 RUE DE CLERMONT, 60200 COMPIEGNE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A M NactiveCABINET STIEVENARDdissolvedCLERMONTOISEactiveFRANTZ DIDIER PAUL STIEVENARDdissolvedHORUSdissolvedJEAN-LOUIS JACQUES MARCEL LE DOAREdissolvedMARTINE ISABELLE HOARAUactiveMAX MEDIAS CONSEILSdissolved[ND]activeNOVAMONDE IMMOBILIERactivePIERRES FERTILESdissolvedSCI BOULEdissolvedSCI CAP AZURdissolvedSCI CAP EMERAUDEdissolvedSCI DES PICANTINSdissolvedSCI GREEN EMERAUDEdissolvedSCI L'ANNEAU DU PORTdissolvedSCI LE CLOS SAINT LEONARDdissolvedSCI LE DOMAINE DE CHERONNACdissolvedSCI LE DOMAINE DES PIERRES BLANCHESactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100