DOSSIERS / SCI DU MOULIN DE RIVIERES
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Company dossier

SCI DU MOULIN DE RIVIERES

FRANCE · COMPANY · INCORPORATED 2002-09-30
KYBE ID: FR-434864559 · 434864559 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MOULIN DE RIVIERES
fr_insee
434864559
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-30
fr_insee
, 81600 RIVIERES
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

20 total
ASS LES AINES DE RIVIERESactiveASSOCIATION DES ANCIENS ELEVES DE RIVIERESactiveASSOC SPORTIVE RIVIEROISEactiveASS POUR AIGUELEZE RIVIERESactiveBLONDEAU LAUNAGUET TRANSPORTSdissolvedFOYER RURAL JEUNES EDUCATION POPULAIREactiveGEORGES LAUTARdissolvedGROUPE MONDAY JAZZ BANDactiveJEAN PAUL GRISIERdissolvedJEAN SALTREdissolvedLUCETTE CHARPENTIERdissolvedMARCEL BOUZINACdissolvedMARIE-CLAUDE NICOLAIdissolvedMICHEL GARDESdissolvedMICHEL MAHOUdissolvedPIERRETTE TASTAYREactiveRAYMOND MAYNADIERactiveSIMONE MAESdissolvedSO TRA CAactive

People with significant control

1 people
NameRoleFromSource
ALAIN CASAGRANDEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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