DOSSIERS / FONCIERE DES MOULINEAUX
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Company dossier

FONCIERE DES MOULINEAUX

FRANCE · COMPANY · INCORPORATED 2018-11-19
KYBE ID: FR-843957135 · 843957135 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE DES MOULINEAUX
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843957135
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dissolved
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Real-estate civil company (SCI)
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2018-11-19
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15 PL DE LA REPUBLIQUE, 75003 PARIS
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68.20B
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€429,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIELLE AzernoualDirigeant—France registry
SCI AA INVESTDirigeant—France registry
ALBERT AzeroualPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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