DOSSIERS / SCI LE MOULIN
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Company dossier

SCI LE MOULIN

FRANCE · COMPANY · INCORPORATED 2004-12-20
KYBE ID: FR-480025154 · 480025154 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE MOULIN
fr_insee
480025154
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-20
fr_insee
2022-01-18
fr_insee
12 AV LOUISE MICHEL, 91210 DRAVEIL
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD ANDRE PIERRE DELORMEAdministrateur—France registry
HELENE DELORMEDirigeant—France registry
JOSETTE SAUNIERDirigeant—France registry
JULIEN DELORMEDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off