DOSSIERS / SCEA DE LA FERME DU MOULIN
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Company dossier

SCEA DE LA FERME DU MOULIN

FRANCE · COMPANY · INCORPORATED 2012-08-22
KYBE ID: FR-753298520 · 753298520 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA DE LA FERME DU MOULIN
fr_insee
753298520
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dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2012-08-22
fr_insee
12 RUE MOLIERE, , 02850 TRELOU-SUR-MARNE
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01.47Z
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10
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SAMUEL ALFRED ROELANDDirecteur—France registry
JEAN-CHRISTOPHE Person-MangeotMembre du directoire—France registry
LUC ANTOINE FRANCOIS RoëlandMembre du directoire—France registry
REGIS BERTRAND GEORGES DUJONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100