DOSSIERS / SCI MOULINSART
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Company dossier

SCI MOULINSART

FRANCE · COMPANY · INCORPORATED 2011-03-24
KYBE ID: FR-531228674 · 531228674 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOULINSART
fr_insee
531228674
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-24
fr_insee
13 ALL BLAISE PASCAL, 33470 GUJAN-MESTRAS
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SERGE MAURINDirecteur—France registry
BERTRAND SEMAILLEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100