DOSSIERS / SCI DU MOUJARS
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Company dossier

SCI DU MOUJARS

FRANCE · COMPANY · INCORPORATED 2004-12-10
KYBE ID: FR-479860819 · 479860819 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU MOUJARS
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479860819
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active
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Real-estate civil company (SCI)
fr_insee
2004-12-10
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16 AV DE LA REPUBLIQUE, 94700 MAISONS ALFORT
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68.20B
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€678,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE-MARIE DUVALDirecteur—France registry
GILLES MOULINDirecteur—France registry
S.P.F.P.L FINANCIERE PERREAUD SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIENS D'OFFICINEMembre du directoire—France registry
PIERRE-CHARLES EDOUARD PERREAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100