DOSSIERS / SCI MOULIN DE LATILLY
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Company dossier

SCI MOULIN DE LATILLY

FRANCE · COMPANY · INCORPORATED 2002-06-11
KYBE ID: FR-442359360 · 442359360 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOULIN DE LATILLY
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442359360
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dissolved
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Real-estate civil company (SCI)
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2002-06-11
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RTE DES CARRIERES, LES TERRASSES DU MAIL, 02880 CUFFIES
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE FRANCIS MAURICE MULLIERDirecteur—France registry
MONIQUE CHRISTIANE LEBLANCMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100