DOSSIERS / LES CAUCALES
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Company dossier

LES CAUCALES

FRANCE · COMPANY · INCORPORATED 2017-04-27
KYBE ID: FR-829279991 · 829279991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES CAUCALES
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829279991
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dissolved
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Real-estate civil company (SCI)
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2017-04-27
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557 CHE DE SAINT-ANTOINE, 34160 CASTRIES
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68.20B
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€11,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC SERGE MOULINDirecteur—France registry
LOUIS VALENTIN MOULINDirigeant—France registry
PRODUCTION MOULIN FREDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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