DOSSIERS / SCI DU MOULIN DE SENERCY
← SearchExport PDF
Company dossier

SCI DU MOULIN DE SENERCY

FRANCE · COMPANY · INCORPORATED 2013-08-20
KYBE ID: FR-794853002 · 794853002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU MOULIN DE SENERCY
fr_insee
794853002
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-20
fr_insee
HAM DE SENERCY, 02240 SERY-LES-MEZIERES
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BASTIEN GERARD EUGENE MILLOTDirecteur—France registry
DOMINIQUE HELENE MILLOTDirecteur—France registry
INSOLITUSMembre du directoire—France registry
QUINTIN INVEST - Q.I.Membre du directoire—France registry
Eric QUINTINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100