DOSSIERS / SCI MOULIN
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Company dossier

SCI MOULIN

FRANCE · COMPANY · INCORPORATED 2014-02-07
KYBE ID: FR-800236424 · 800236424 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOULIN
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800236424
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dissolved
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Real-estate civil company (SCI)
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2014-02-07
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11 B LAUNAY BELLE FILLE, 35120 LA BOUSSAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TANGUY PATRICE BERNARD MOULINDirecteur—France registry
PASCALINE MARTINE CHANTAL GILLETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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