DOSSIERS / SOCIETE CIVILE IMMOBILIERE MOULIN DES FOURNEAUX
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SOCIETE CIVILE IMMOBILIERE MOULIN DES FOURNEAUX

FRANCE · COMPANY · INCORPORATED 2008-03-06
KYBE ID: FR-503008989 · 503008989 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MOULIN DES FOURNEAUX
fr_insee
503008989
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-06
fr_insee
9 RUE DE LA MAULDRE, 78650 BEYNES
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED MADANIDirigeant—France registry
MIMOUNT MADANIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100