DOSSIERS / SCI DU MOULIN SAINT MARTIN
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Company dossier

SCI DU MOULIN SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2005-11-25
KYBE ID: FR-485139158 · 485139158 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MOULIN SAINT MARTIN
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485139158
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dissolved
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Real-estate civil company (SCI)
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2005-11-25
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13 RUE HENRI DELAUNAY, 32000 AUCH
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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
OLIVIER SALAMDirecteur—France registry
MARIE-CHRISTINE SAINT MARTINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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