DOSSIERS / SCI DU MOULIN
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Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 2014-04-01
KYBE ID: FR-801354119 · 801354119 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MOULIN
fr_insee
801354119
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-01
fr_insee
3 B RUE DES ALOUETTES, 67150 HINDISHEIM
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CESAR THIBAUT WENDLINGMembre du directoire—France registry
LEO PIERRE WENDLINGMembre du directoire—France registry
PAUL ANTOINE WENDLINGMembre du directoire—France registry
DENIS WENDLINGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100