DOSSIERS / SCI LE MOULIN DE LA BORREZE
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Company dossier

SCI LE MOULIN DE LA BORREZE

FRANCE · COMPANY · INCORPORATED 2006-11-17
KYBE ID: FR-492838933 · 492838933 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE MOULIN DE LA BORREZE
fr_insee
492838933
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-17
fr_insee
195 AV DES BANQUETS, 84300 CAVAILLON
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB NETTOYAGEdissolvedADVICE TRAINING & DEVELOPMENTdissolvedAGENCE VIPERactiveALLIANCE R ET RactiveAZURE TELECOMdissolvedCADIF AUTOactiveCHACHAdissolvedCLEMADdissolvedCONSEILS ETUDES TRANSFERTS FLUIDESdissolvedCPA FRANCEdissolvedDURANCE TOITUREdissolvedFIDUCIAIRE R&RdissolvedFIFTEENALLdissolvedFMGdissolvedFRANCOISE FONTAINEdissolvedFRIMMO EURLdissolvedFULL SERVICE LOGISTIQUEdissolvedG2PactiveGAMMA SERVICESdissolvedGS-INTERdissolved

+46 more

People with significant control

3 people
NameRoleFromSource
ANNE MARIE MAULATMembre du directoire—France registry
MICHEL FUSTERMembre du directoire—France registry
FIDUCIAIRE R ET RPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100