DOSSIERS / LES MOULINS
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Company dossier

LES MOULINS

FRANCE · COMPANY · INCORPORATED 2018-03-07
KYBE ID: FR-837751031 · 837751031 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES MOULINS
fr_insee
837751031
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-07
fr_insee
13 RUE DE LA CHAPELLE, 68116 GUEWENHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
IMMO 2PactiveIMMO-ESTdissolvedLES VIOLETTESdissolvedSC 4P INVESTdissolvedSCI A LA CONQUETE DE L'OUESTdissolvedSCI BOURGOGNEdissolvedSCI DE LA BARRIERESdissolvedSCI DE L'ALLANdissolvedSCI DE LA PLAINEdissolvedSCI DE LA SAVOUREUSEdissolvedSCI DE LA VALLEEdissolvedSCI DE L'ILE SOUS LE VENTdissolvedSCI DU DOIGT VERTdissolvedSCI EVOLUTIONdissolvedSCI ILE DE FRANCEdissolvedSCI LA RENAISSANCEdissolvedSCI LE PARC 007dissolvedSCI LES ECUREUILSdissolvedSCI LE TANDEMdissolvedSCI RENE MARTIdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
SANDRO PILLERIDirecteur—France registry
SC 4P INVESTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100