DOSSIERS / SCI LE ROY MOULIN
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Company dossier

SCI LE ROY MOULIN

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-780816203 · 780816203 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE ROY MOULIN
fr_insee
780816203
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-31
fr_insee
2022-07-26
fr_insee
, 27290 GLOS-SUR-RISLE
fr_insee
68.20B
fr_insee
€89,183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE-MARIE POYETactiveBALLASTIERES DE GLOS MONTFORTdissolvedBRUNO DANIEL BARONdissolvedCHRISTIANE PERIERdissolvedCONSTR METALLIQUES LE COGUIECdissolvedENTREPRISE DE MONTAGE INDUSTRIELLEdissolvedETABLISSEMENTS VAN HAUDENARDEdissolvedFILATURE DUTHEILdissolvedGUY VANHAUDENARDEdissolvedJACQUES HUVEdissolvedJEAN PERIERdissolvedJEAN VANHAUDENARDEdissolvedMARIE JOSEPH DE DURFORT CIVRAC DE LORGEactiveMARIE JOSEPH DE DURFORT CIVRAC DE LORGEdissolvedPAULETTE CHEMINdissolvedPIERRE DENIS AUBLEdissolvedROGER SALAdissolvedSARL GARAGE DE LA RISLEdissolvedSCI ISABELLE CALLEdissolvedSUPPORTER CLUB MONTFORTAISdissolved

+1 more

People with significant control

9 people
NameRoleFromSource
ERIC GEORGES MAURICE ETIENNE DUTHEILDirecteur—France registry
OLIVIER GUY YVES DUTHEILDirecteur—France registry
ALINE ESNAULTDirigeant—France registry
EDOUARD GABRIEL ARMAND DUTHEILDirigeant—France registry
ERIC PAUL MAURICE DUTHEILDirigeant—France registry
GILLES JEAN DUTHEILDirigeant—France registry
MARIE ROMERO-DUTHEILDirigeant—France registry
MAUD DUTHEILDirigeant—France registry
REINGARD RUTH BOSCHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off