DOSSIERS / SCI DU MOULIN DE CLELIE
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Company dossier

SCI DU MOULIN DE CLELIE

FRANCE · COMPANY · INCORPORATED 2016-07-25
KYBE ID: FR-821695939 · 821695939 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU MOULIN DE CLELIE
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821695939
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dissolved
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Real-estate civil company (SCI)
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2016-07-25
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19 RUE GRENETA, 75002 PARIS
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68.32B
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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

3 people
NameRoleFromSource
Arbre SecDirigeantFrance registry
CAMILLE d'ElloyDirigeantFrance registry
QUENTIN OrionDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100