DOSSIERS / SCI LE MOULIN DE L'AUNELLE
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Company dossier

SCI LE MOULIN DE L'AUNELLE

FRANCE · COMPANY · INCORPORATED 2005-09-05
KYBE ID: FR-483969366 · 483969366 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LE MOULIN DE L'AUNELLE
fr_insee
483969366
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-09-05
fr_insee
2023-02-06
fr_insee
31 RUE FAIDHERBE, 59350 SAINT-ANDRE-LEZ-LILLE
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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

3 people
NameRoleFromSource
GPC FINANCESMembre du directoireFrance registry
SCI CHAPELLE GRENIERMembre du directoireFrance registry
GENEVIEVE HOUZEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 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