DOSSIERS / LE MOULIN DU PARADIS
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Company dossier

LE MOULIN DU PARADIS

FRANCE · COMPANY · INCORPORATED 2021-01-15
KYBE ID: FR-892977067 · 892977067 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE MOULIN DU PARADIS
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892977067
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dissolved
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Real-estate civil company (SCI)
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2021-01-15
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2 B AV de la nartelle, 83120 Sainte-Maxime
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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
ANNIE JOSETTE QUERCIADirigeant—France registry
SONIA LYDIE ROMALDIMembre du directoire—France registry
SONIA LYDIE ROMALDIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100