DOSSIERS / SCI DU MOULIN
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Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 2017-10-06
KYBE ID: FR-832449615 · 832449615 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MOULIN
fr_insee
832449615
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-06
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4 IMP DU MOULIN, 95450 GUIRY-EN-VEXIN
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68.20B
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€912,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDE PIERRE SAINZDirecteur—France registry
MARIE FRANCE LEROIDirecteur—France registry
CECILE SAINZDirigeant—France registry
CORINNE SAINZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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