DOSSIERS / SCI DU MOULIN
← SearchExport PDF
Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 2021-03-04
KYBE ID: FR-894761436 · 894761436 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MOULIN
fr_insee
894761436
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-04
fr_insee
73 AV GENERAL LECLERC, la Bastide du Port, 83990 SAINT-TROPEZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CARINE MARIA NOYELLEDirecteur—France registry
JEAN-LOUIS SERGE ALBERT FERLADirecteur—France registry
AMANDINE BERENGERE ANNE-FRANCE FERLAMembre du directoire—France registry
LOUIS ALEXANDRE XAVIER FERLAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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