DOSSIERS / SCI LE MOULIN
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Company dossier

SCI LE MOULIN

FRANCE · COMPANY · INCORPORATED 2002-04-22
KYBE ID: FR-441790466 · 441790466 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE MOULIN
fr_insee
441790466
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-04-22
fr_insee
LE MOULIN, 50390 SAINT-SAUVEUR-LE-VICOMTE
fr_insee
68.20B
fr_insee
€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC FEREYDirecteur—France registry
JOSETTE DUPONTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100