DOSSIERS / SCI MOULIN
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Company dossier

SCI MOULIN

FRANCE · COMPANY · INCORPORATED 2008-02-04
KYBE ID: FR-502407356 · 502407356 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOULIN
fr_insee
502407356
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-04
fr_insee
11 RUE DES PORTES BLANCHES, 75018 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIO VAKILDirecteur—France registry
ALLAN 1Dirigeant—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