DOSSIERS / MOULINS (DES)
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MOULINS (DES)

FRANCE · COMPANY · INCORPORATED 2005-05-31
KYBE ID: FR-482573599 · 482573599 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOULINS (DES)
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482573599
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dissolved
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Real-estate civil company (SCI)
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2005-05-31
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43 BD FRANCOIS 1ER, 51300 VITRY-LE-FRANCOIS
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68.20B
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€140,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC CARLIERDirecteur—France registry
EMMANUELLE GAILLARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100