DOSSIERS / SCI LE MOULIN
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Company dossier

SCI LE MOULIN

FRANCE · COMPANY · INCORPORATED 2013-10-18
KYBE ID: FR-797951571 · 797951571 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE MOULIN
fr_insee
797951571
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-18
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5 IMP DU GRENAT, 11100 NARBONNE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BEATRICE BENASSISDirecteur—France registry
THIERRY LLOPDirecteur—France registry
BT IMMOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100