DOSSIERS / SCI MOULIN
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Company dossier

SCI MOULIN

FRANCE · COMPANY · INCORPORATED 2020-02-04
KYBE ID: FR-881330351 · 881330351 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOULIN
fr_insee
881330351
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-02-04
fr_insee
11 RUE JEAN MERMOZ, 95130 FRANCONVILLE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JINWEN ZHANGDirecteur—France registry
WEIBIN HUADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100