DOSSIERS / SCI MONTEE DU MOULIN
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Company dossier

SCI MONTEE DU MOULIN

FRANCE · COMPANY · INCORPORATED 2011-10-06
KYBE ID: FR-535116511 · 535116511 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MONTEE DU MOULIN
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535116511
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active
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Real-estate civil company (SCI)
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2011-10-06
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228 RUE DE L’ECOSSAIS, 69400 LIMAS
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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

2 people
NameRoleFromSource
HOLDING FINANCIERE DE L'ECOSSAISDirigeant—France registry
SANDRINE CLAUDE RENEE RENAHYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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