DOSSIERS / SCI DU MOULIN
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Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 2006-01-30
KYBE ID: FR-487898686 · 487898686 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MOULIN
fr_insee
487898686
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-30
fr_insee
745 RTE DE POUCHARRAMET, 31370 RIEUMES
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN FROMENTDirigeant—France registry
JULIE FROMENTMembre du directoire—France registry
ROMAIN FROMENTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100