DOSSIERS / LES MOLINIERES
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Company dossier

LES MOLINIERES

FRANCE · COMPANY · INCORPORATED 2014-07-15
KYBE ID: FR-803504265 · 803504265 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES MOLINIERES
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803504265
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dissolved
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Real-estate civil company (SCI)
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2014-07-15
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PONT DE LA CAPELLE VIAUR, 12450 FLAVIN
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAPINVESTMembre du directoire—France registry
ROMAIN BERNARD JEAN ANDRIEUPrésident—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