DOSSIERS / SCCV DU MOULIN
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Company dossier

SCCV DU MOULIN

FRANCE · COMPANY · INCORPORATED 2007-11-06
KYBE ID: FR-500711767 · 500711767 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV DU MOULIN
fr_insee
500711767
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-11-06
fr_insee
1 RUE DU NORD, 68000 COLMAR
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALDEBARANdissolvedBIJOUTERIE L'AS D'ORactiveCHANTAL COLLETdissolvedCHRISTIAN BERNARD MULLERdissolvedDOMINIQUE BLYSNIUKdissolvedISABELLEdissolvedJACQUES STURMdissolvedLE DOMAINE DE LOUISdissolvedL'ETANG DU BONHEURactiveMARIE-JEANNE HEYMANNdissolvedMAURICE MEYERdissolved[ND]activeNOELLE SCHERRERdissolvedNO SIESTAdissolvedO'CPCOLMARactiveRENEE MALAISEdissolvedRJL HOLDINGdissolvedSCCV LES JARDINS DE WINDENSOLENdissolvedSCCV LES RESIDENCES DE JOSEPHINE A SAINTE MARGUERITEdissolvedSCCV LES RESIDENCES DE LOUIS A ST DIE DES VOSGESdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
PROMOTEUR DE L'ESTDirecteur—France registry
SAFIRDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100