DOSSIERS / SOCIETE CIVILE DU MOULIN DE LUCE
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Company dossier

SOCIETE CIVILE DU MOULIN DE LUCE

FRANCE · COMPANY · INCORPORATED 2008-04-30
KYBE ID: FR-504074501 · 504074501 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DU MOULIN DE LUCE
fr_insee
504074501
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-04-30
fr_insee
10 AV DE FRIEDLAND, 75008 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURIGEDirecteur—France registry
MARC HENRY MENARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100