DOSSIERS / LE CLOS DU MOULIN
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Company dossier

LE CLOS DU MOULIN

FRANCE · COMPANY · INCORPORATED 2012-02-02
KYBE ID: FR-539643106 · 539643106 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CLOS DU MOULIN
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539643106
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dissolved
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Real-estate civil company (SCI)
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2012-02-02
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22 MTE DU DOCTEUR MAURICE CHAPUIS, 38200 VIENNE
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68.20B
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€141,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHOLLIER IMMOBILIERDirigeant—France registry
GUY BERNARD GILLES CHOLLIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100