DOSSIERS / SOCIETE CIVILE LE MOULIN A PAPIER
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Company dossier

SOCIETE CIVILE LE MOULIN A PAPIER

FRANCE · COMPANY · INCORPORATED 2008-07-07
KYBE ID: FR-505109272 · 505109272 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SOCIETE CIVILE LE MOULIN A PAPIER
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505109272
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dissolved
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Real-estate civil company (SCI)
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2008-07-07
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3 CHE DU MARAIS, 60300 MONTLOGNON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICIA DIZERBOTDirecteurFrance registry
LUCIE ESTELLE EMILIE FIZAILNEMembre du directoireFrance registry
NADEGE NICOLLE JOSETTE FIZAILNEMembre du directoireFrance registry
PATRICK JEAN JOSE FIZAILNEMembre du directoireFrance 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