DOSSIERS / SCI FAMILIALE MOULIN
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Company dossier

SCI FAMILIALE MOULIN

FRANCE · COMPANY · INCORPORATED 2017-11-16
KYBE ID: FR-833352065 · 833352065 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FAMILIALE MOULIN
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833352065
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dissolved
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Real-estate civil company (SCI)
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2017-11-16
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2 AV DE L’EGALITE, BRISILIERES, 34800 NEBIAN
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68.20B
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€176,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAURICETTE JEANNE BERNADETTE MOULINDirecteur—France registry
MARC ALEXANDRE MICHEL WENMAEKERS-GOBERTDirigeant—France registry
PIERRE MAURICE GEORGES WENMAEKERS-GOBERTDirigeant—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