DOSSIERS / SCI DU MOULIN
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Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 2016-08-12
KYBE ID: FR-822024774 · 822024774 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MOULIN
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822024774
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dissolved
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Real-estate civil company (SCI)
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2016-08-12
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350 RUE CLAIRE LACOMBE, LE BOIS DES FENETRES, 60740 SAINT-MAXIMIN
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68.20B
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€216,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK STEPHANE MICHEL LE CLOIERECDirecteur—France registry
MICHEL HENRI CLAUDE LE CLOIERECDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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