DOSSIERS / SCI 267 RUE DES MOULINS
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Company dossier

SCI 267 RUE DES MOULINS

FRANCE · COMPANY · INCORPORATED 2003-07-01
KYBE ID: FR-449169093 · 449169093 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 267 RUE DES MOULINS
fr_insee
449169093
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-01
fr_insee
267 RUE DES MOULINS, 94120 FONTENAY-SOUS-BOIS
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLORENT AMODirecteur—France registry
CAROLINE AMODirigeant—France registry
ISABELLE RICHARDDirigeant—France registry
VIRGINIE AMODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100