DOSSIERS / SCI DES MOULINS
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Company dossier

SCI DES MOULINS

FRANCE · COMPANY · INCORPORATED 2007-03-20
KYBE ID: FR-494993512 · 494993512 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES MOULINS
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494993512
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-03-20
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PONT A CAPPEL, 59360 LE CATEAU CAMBRESIS
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID TABARYDirecteur—France registry
BARBARA DEBAISIEUXDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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