DOSSIERS / SCI G MOULINO
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Company dossier

SCI G MOULINO

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-889553640 · 889553640 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI G MOULINO
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889553640
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active
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Civil company
fr_insee
2020-10-01
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94 B PRO DES ANGLAIS, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOCHERESDirigeant—France registry
SELARL DE CHIRURGIENS - DENTISTES G.T.V.BDirigeant—France registry
GEORGES-ANTOINE TAFOUREAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100