DOSSIERS / SCI MOULIN DE LOIRE
← SearchExport PDF
Company dossier

SCI MOULIN DE LOIRE

FRANCE · COMPANY · INCORPORATED 2009-07-08
KYBE ID: FR-513640656 · 513640656 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOULIN DE LOIRE
fr_insee
513640656
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-08
fr_insee
5 RUE DU CADRAN SAINT PIERRE, 51100 REIMS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCIS LEGROSDirecteur—France registry
AMELIE ISABELLE STEPHANIE LEGROSMembre du directoire—France registry
CLEMENTINE CELINE CECILE PATRICIA LEGROSMembre du directoire—France registry
LAURENCE SUZANNE LOUISE LEGROS NÉE BONNATMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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