DOSSIERS / SCI LE MOULIN DE NIVET
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Company dossier

SCI LE MOULIN DE NIVET

FRANCE · COMPANY · INCORPORATED 2008-07-04
KYBE ID: FR-505089904 · 505089904 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE MOULIN DE NIVET
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505089904
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dissolved
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Civil company
fr_insee
2008-07-04
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QUA LES BASSES COGNASSES, 83460 LES ARCS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-CLAUDE PEYVELDirecteur—France registry
LAURENT YVES DRIEUXDirecteur—France registry
ANDRE CLAUDE BERTRANDDirigeant—France registry
DAVID CLAUDE TRICHETDirigeant—France registry
MICHEL RENE DUMASDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100