DOSSIERS / SCI LE MOUILIN
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Company dossier

SCI LE MOUILIN

FRANCE · COMPANY · INCORPORATED 2002-07-03
KYBE ID: FR-442657524 · 442657524 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE MOUILIN
fr_insee
442657524
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-03
fr_insee
63 RUE DU MARECHAL JUIN, 59420 MOUVAUX
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREA DELEBARREDirecteur—France registry
GILLES PAPEGAEYMembre 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