DOSSIERS / LE MOULIN D'OR
← SearchExport PDF
Company dossier

LE MOULIN D'OR

FRANCE · COMPANY · INCORPORATED 2010-06-23
KYBE ID: FR-523323608 · 523323608 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LE MOULIN D'OR
fr_insee
523323608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-23
fr_insee
2024-09-30
fr_insee
375 HAM AUX CREVINS, 14130 CLARBEC
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

11 links

People with significant control

3 people
NameRoleFromSource
SYDNEY EDOUARD VIDALAdministrateurFrance registry
JACQUELINE MISRAIMembre du directoireFrance registry
SYDINVESTMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off