DOSSIERS / MOULIN CHAILLY
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Company dossier

MOULIN CHAILLY

FRANCE · COMPANY · INCORPORATED 2016-09-12
KYBE ID: FR-822454468 · 822454468 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOULIN CHAILLY
fr_insee
822454468
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-09-12
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5 RUE GUSTAVE MADIOT, 91070 BONDOUFLE
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68.20B
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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
JLMHDirigeant—France registry
SCI DES FETESDirigeant—France registry
VINCENT SEBASTIEN HARDOUINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100