DOSSIERS / SCI DES DEUX MOULINS
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Company dossier

SCI DES DEUX MOULINS

FRANCE · COMPANY · INCORPORATED 2010-06-17
KYBE ID: FR-523372175 · 523372175 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES DEUX MOULINS
fr_insee
523372175
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-17
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17 RUE MICHEL-ANGE, 75016 PARIS
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE ANDREE MAGDELEINE DESTANDAUDirecteur—France registry
DOMINIQUE DEPAUWDirigeant—France registry
EMMANUEL JEAN LOUIS DEPAUWDirigeant—France registry
MARIE-VIRGINIE DEPAUWDirigeant—France registry
RAPHAEL DEPAUWDirigeant—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