DOSSIERS / SCI SEVEN 3 MOULINS
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SCI SEVEN 3 MOULINS

FRANCE · COMPANY · INCORPORATED 2007-05-03
KYBE ID: FR-497811299 · 497811299 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI SEVEN 3 MOULINS
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497811299
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dissolved
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Real-estate development company (SCI)
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2007-05-03
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2024-12-17
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5 RUE DE LA BASTE, 77000 VAUX-LE-PENIL
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41.10D
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL JEAN TROLLEAdministrateur—France registry
GERARD ROBERT DUEZMembre du directoire—France registry
SEVENMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off