DOSSIERS / SCI MOULIN DU CIRES
← SearchExport PDF
Company dossier

SCI MOULIN DU CIRES

FRANCE · COMPANY · INCORPORATED 2004-02-20
KYBE ID: FR-452229909 · 452229909 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOULIN DU CIRES
fr_insee
452229909
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-20
fr_insee
85 AV PRESIDENT J.F. KENNEDY, LE LAFAYETTE, 33700 MERIGNAC
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE CLAUDE LASCAUXDirecteur—France registry
ALAIN LLORENSDirigeant—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