DOSSIERS / SCI DU MOULIN
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Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 2005-03-17
KYBE ID: FR-481422335 · 481422335 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU MOULIN
fr_insee
481422335
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dissolved
fr_insee
Real-estate civil company (SCI)
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2005-03-17
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10 RUE DES MARNIERES, 64140 BILLERE
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68.20B
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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

2 people
NameRoleFromSource
NICOLAS JEAN-BERNARD FORTIERDirecteurFrance registry
AURELIE MORENODirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100