DOSSIERS / SCI DU MOULIN
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Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 2004-04-29
KYBE ID: FR-453339962 · 453339962 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU MOULIN
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453339962
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2004-04-29
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26 RUE DE LA REPUBLIQUE, 80210 VALINES
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41.20A
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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

3 people
NameRoleFromSource
HOLDING G.A.P.Dirigeant—France registry
Philippe Jean François GERONYDirigeant—France registry
Ludivine Aliette Cécile FLETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100