DOSSIERS / SCI DU MOULIN DE LA VARENNE
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Company dossier

SCI DU MOULIN DE LA VARENNE

FRANCE · COMPANY · INCORPORATED 2020-12-30
KYBE ID: FR-892443185 · 892443185 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MOULIN DE LA VARENNE
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892443185
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dissolved
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Real-estate civil company (SCI)
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2020-12-30
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6 AV DE GROSBOIS, 94440 MAROLLES-EN-BRIE
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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

2 people
NameRoleFromSource
FERNAND MANUEL LOPESDirecteur—France registry
CLOTILDE ANTUNESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100