DOSSIERS / SCI LES FERMES DU MOULIN
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Company dossier

SCI LES FERMES DU MOULIN

FRANCE · COMPANY · INCORPORATED 2005-10-18
KYBE ID: FR-484693163 · 484693163 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES FERMES DU MOULIN
fr_insee
484693163
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-10-18
fr_insee
LES DESCHAMPS, 69840 CHENAS
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT DUFETREactiveARMAND BENOIT DESROCHESactiveCHRISTOPHE ALFRED DO LAPIERREdissolvedCUISINE ET VINS DANIEL ROBINactiveDAVID RIBEIROdissolvedDOROTHEE LORRAINE SALADINdissolvedDUFETREactiveFRANCOISE ALBERTE MEUNIERdissolvedGERARD LAPIERREdissolvedGERARD LAPIERREdissolvedHENRI BERNARDactiveHERITIERS GONIN BENOIT VEUVEactiveHOLDING LOLA ET TRISTANdissolvedJACQUE ANDRE MAURICE CHAUBOISdissolvedJEAN LAPALUSactiveJEANNINE MELINANDdissolvedJEAN RENE MALLETdissolvedMARIA GROSSdissolved[ND]dissolvedSCI CEMAFAUREdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN GERBERDirigeant—France registry
VALERIE THORINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100