DOSSIERS / SCI DU MOULIN SAINTE ANNE
← SearchExport PDF
Company dossier

SCI DU MOULIN SAINTE ANNE

FRANCE · COMPANY · INCORPORATED 2013-05-29
KYBE ID: FR-793288952 · 793288952 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MOULIN SAINTE ANNE
fr_insee
793288952
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-29
fr_insee
7 RUE DU MOULIN SAINTE ANNE, 66540 BAHO
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUELINE ROMANDirigeant—France registry
JEAN-MARC SOTODirigeant—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