DOSSIERS / SOCIETE CIVILE IMMOBILIERE MOULIN LAURENT BLANCHET
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Company dossier

SOCIETE CIVILE IMMOBILIERE MOULIN LAURENT BLANCHET

FRANCE · COMPANY · INCORPORATED 2011-05-09
KYBE ID: FR-532205473 · 532205473 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MOULIN LAURENT BLANCHET
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532205473
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dissolved
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Real-estate civil company (SCI)
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2011-05-09
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LE MOULIN LAURENT BLANCHET, 33790 MASSUGAS
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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

3 people
NameRoleFromSource
JEAN LOUIS CARDARELLIDirecteur—France registry
ALEXIA MARGAUX CARDARELLIDirigeant—France registry
QUENTIN ARNAUD CARDARELLIDirigeant—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