DOSSIERS / SCI DU MOULIN
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Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 2001-07-06
KYBE ID: FR-438581639 · 438581639 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MOULIN
fr_insee
438581639
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-06
fr_insee
L HOPITAU, 72140 CRISSE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SERGE TYREL DE POIXDirecteur—France registry
GHISLAINE DE FEYDEAU DE SAINT CHRISTOPHEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100