DOSSIERS / SOCIETE CIVILE DU BEAL DES 4 MOULINS
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Company dossier

SOCIETE CIVILE DU BEAL DES 4 MOULINS

FRANCE · COMPANY · INCORPORATED 2018-06-11
KYBE ID: FR-840279087 · 840279087 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DU BEAL DES 4 MOULINS
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840279087
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dissolved
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Real-estate civil company (SCI)
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2018-06-11
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48 BD FIFI TURIN, 13010 MARSEILLE
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68.20B
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€126,533
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ROBERT CIANODirecteur—France registry
CARINE MONDELLODirigeant—France registry
FRANCOIS MONDELLODirigeant—France registry
NICOLAS MONDELLODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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