DOSSIERS / SCI DU MOULINOU
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Company dossier

SCI DU MOULINOU

FRANCE · COMPANY · INCORPORATED 2004-05-12
KYBE ID: FR-453372229 · 453372229 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU MOULINOU
fr_insee
453372229
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-12
fr_insee
21 RUE DES BLEUETS, COMBES, 12110 AUBIN
fr_insee
68.20A
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID GONZALEZDirecteur—France registry
ROBERT GONZALEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100