DOSSIERS / SCI DES MOULINS
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Company dossier

SCI DES MOULINS

FRANCE · COMPANY · INCORPORATED 2006-10-17
KYBE ID: FR-492449731 · 492449731 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES MOULINS
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492449731
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dissolved
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Real-estate civil company (SCI)
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2006-10-17
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610 RUE DE GREZAN, 30000 NIMES
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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

5 people
NameRoleFromSource
CHRISTOPHE RESTIVODirigeant—France registry
PATRICE BOISSIERDirigeant—France registry
PHILIP LLORCADirigeant—France registry
SERGE JEAN BOULOGNEDirigeant—France registry
LAURENT LEON JEAN ALCONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100