DOSSIERS / SCI CHAMPS DU MOULIN
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Company dossier

SCI CHAMPS DU MOULIN

FRANCE · COMPANY · INCORPORATED 2002-06-28
KYBE ID: FR-442498945 · 442498945 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CHAMPS DU MOULIN
fr_insee
442498945
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-06-28
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2019-10-24
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1 RUE DE LA FONTAINE, 21700 VOSNE-ROMANEE
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68.20B
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€10,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENIS DANIEL TREMBLAYAdministrateur—France registry
CECILE ESTHER MARIE TREMBLAYMembre du directoire—France registry
MARIE-ANNICK LUCETTE CORBETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off