DOSSIERS / SCCV LE MOULIN
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Company dossier

SCCV LE MOULIN

FRANCE · COMPANY · INCORPORATED 2017-03-31
KYBE ID: FR-828745083 · 828745083 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LE MOULIN
fr_insee
828745083
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-03-31
fr_insee
98 RUE LOUIS THUILLIER, 80000 AMIENS
fr_insee
41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN EUGENE GRAINVILLEDirigeant—France registry
SARL R.I.P.N. REALISATIONS IMMOBILIERES PICARDES ET NORMANDESDirigeant—France registry
S.C.F.Dirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100