DOSSIERS / SC LE PRE DU MOULIN
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Company dossier

SC LE PRE DU MOULIN

FRANCE · COMPANY · INCORPORATED 2018-09-28
KYBE ID: FR-842677692 · 842677692 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC LE PRE DU MOULIN
fr_insee
842677692
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-09-28
fr_insee
1 RUE DU MOULIN, 51600 AUBERIVE
fr_insee
66.30Z
fr_insee
€264,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCAL LORINDirecteur—France registry
BAPTISTE LORINMembre du directoire—France registry
BERANGERE LORINMembre du directoire—France registry
BRICE LORINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100