DOSSIERS / SCI LA MOULAINE
← SearchExport PDF
Company dossier

SCI LA MOULAINE

FRANCE · COMPANY · INCORPORATED 2007-06-05
KYBE ID: FR-498345347 · 498345347 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA MOULAINE
fr_insee
498345347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-05
fr_insee
8 RUE DE WALFERDANGE, 54260 LONGUYON
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ETIENNE RAULETDirigeant—France registry
ERIC PHILIPPE DIDRYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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