DOSSIERS / SCI DE L AVENIR
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Company dossier

SCI DE L AVENIR

FRANCE · COMPANY · INCORPORATED 2004-01-08
KYBE ID: FR-451466684 · 451466684 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DE L AVENIR
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451466684
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dissolved
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Civil company
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2004-01-08
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11 RUE FROIDE, LE LOCHEUR, 14210 VAL D'ARRY
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN MOUILLARDDirecteurFrance registry
CLEMENT AUGUSTE ALAIN MOUILLARDMembre du directoireFrance registry
LUCIE JEANNE CLAIRE MOUILLARDMembre du directoireFrance registry
THOMAS MAURICE MARCEL MOUILLARDMembre du directoireFrance 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