DOSSIERS / SCI JEAN MOULIN
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Company dossier

SCI JEAN MOULIN

FRANCE · COMPANY · INCORPORATED 2006-02-08
KYBE ID: FR-488511908 · 488511908 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JEAN MOULIN
fr_insee
488511908
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-08
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1 AV JEAN MOULIN, 13140 MIRAMAS
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUDREY MURIEL NATALINIDirecteur—France registry
BRUNO JOSE RAOUL HERNANDEZDirecteur—France registry
NICOLAS LUCIEN CASIMIR AUGIERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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