DOSSIERS / COMPAGNIE IMMOBILIERE DU MOLINEL
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Company dossier

COMPAGNIE IMMOBILIERE DU MOLINEL

FRANCE · COMPANY · INCORPORATED 2018-01-25
KYBE ID: FR-834696569 · 834696569 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPAGNIE IMMOBILIERE DU MOLINEL
fr_insee
834696569
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-25
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143 RUE DU MOLINEL (LILLE), 59800 LILLE
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68.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMON VISCARTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100