DOSSIERS / SCI LE MOULIN DE VAIRE
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Company dossier

SCI LE MOULIN DE VAIRE

FRANCE · COMPANY · INCORPORATED 2016-09-12
KYBE ID: FR-822357323 · 822357323 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE MOULIN DE VAIRE
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822357323
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dissolved
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Real-estate civil company (SCI)
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2016-09-12
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2 RUE DE ROTH, 57910 NEUFGRANGE
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68.20B
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GEOFFREY ARMBRUSTDirecteur—France registry
CATHIE RIMLINGERMembre du directoire—France registry
CHRISTIAN SCHAEFFERMembre du directoire—France registry
CYNTHIA RIMLINGERMembre du directoire—France registry
GILBERT RIMLINGERMembre du directoire—France registry
LAETITIA RIMLINGERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100