DOSSIERS / SCI DU MOULIN DE BALIAR
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Company dossier

SCI DU MOULIN DE BALIAR

FRANCE · COMPANY · INCORPORATED 2016-08-19
KYBE ID: FR-822091732 · 822091732 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MOULIN DE BALIAR
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822091732
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dissolved
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Real-estate civil company (SCI)
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2016-08-19
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6 AV DES SABLES, BATEAU AGALOTH, 31520 RAMONVILLE-SAINT-AGNE
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00.00Z
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€164,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WILL SAUNDERSDirigeant—France registry
XAVIER MORINDirigeant—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