DOSSIERS / SOCIETE CIVILE IMMOBILIERE DES MOULINS DU MOUFIA
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Company dossier

SOCIETE CIVILE IMMOBILIERE DES MOULINS DU MOUFIA

FRANCE · COMPANY · INCORPORATED 2015-11-30
KYBE ID: FR-498663582 · 498663582 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DES MOULINS DU MOUFIA
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498663582
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dissolved
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Real-estate civil company (SCI)
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2015-11-30
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19 CHE DES GUENAUDINS, 03000 BRESSOLLES
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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

2 people
NameRoleFromSource
JEAN-LUC ANTOINE PERRINDirecteur—France registry
VERONIQUE PERRINDirigeant—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