DOSSIERS / SCI LE MOULIN PLEY
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Company dossier

SCI LE MOULIN PLEY

FRANCE · COMPANY · INCORPORATED 2009-01-19
KYBE ID: FR-434565180 · 434565180 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE MOULIN PLEY
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434565180
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dissolved
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Civil company
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2009-01-19
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1 RUE FRANCISCO FERRER, RN 286 RESIDENCE DE L'EPI D'OR, 78000 VERSAILLES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCIS JEAN AUDOUINDirecteur—France registry
CLEMENT AUDOUINDirigeant—France registry
MAXIME AUDOUINDirigeant—France registry
VALENTINE AUDOUINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100