DOSSIERS / SCI DU MOULIN
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Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 2019-11-28
KYBE ID: FR-879037810 · 879037810 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MOULIN
fr_insee
879037810
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-11-28
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42 RUE DU CANAL D'ALSACE, 68740 BLODELSHEIM
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS DUBOISDirecteur—France registry
OPHELIE DUSSARTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100