DOSSIERS / SCI DES MOULINS
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Company dossier

SCI DES MOULINS

FRANCE · COMPANY · INCORPORATED 2018-11-23
KYBE ID: FR-844033993 · 844033993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES MOULINS
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844033993
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dissolved
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Real-estate civil company (SCI)
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2018-11-23
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18 RUE DES MOULINS, 57500 SAINT-AVOLD
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING JEMAMembre du directoire—France registry
HOLDING VAMAMembre du directoire—France registry
JEAN MALLAVERGNEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100