DOSSIERS / SCI DU MOULIN D'ORCHAISE
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Company dossier

SCI DU MOULIN D'ORCHAISE

FRANCE · COMPANY · INCORPORATED 2006-11-17
KYBE ID: FR-441983095 · 441983095 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MOULIN D'ORCHAISE
fr_insee
441983095
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-17
fr_insee
7 CHE DU VIEUX MOULIN, ORCHAISE, 41190 VALENCISSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
MICHEL AMEILDirecteur—France registry
ODILE MADELINEDirecteur—France registry
AYMERIC AMEILDirigeant—France registry
ESTELLE AMEILDirigeant—France registry
KEVIN AMEILDirigeant—France registry
SIDOINE AMEILDirigeant—France registry
SOLENE AMEILDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100