DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU MOULIN BRULEE
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE DU MOULIN BRULEE

FRANCE · COMPANY · INCORPORATED 2007-11-27
KYBE ID: FR-501170179 · 501170179 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DU MOULIN BRULEE
fr_insee
501170179
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-27
fr_insee
163 B AV DE FLANDRES, 60190 ESTREES-SAINT-DENIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELA BRIGITTE KRUGMANNDirecteur—France registry
FLORIAN STRUBEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100