DOSSIERS / LES 3 MOULINS
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Company dossier

LES 3 MOULINS

FRANCE · COMPANY · INCORPORATED 2021-05-12
KYBE ID: FR-899351647 · 899351647 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES 3 MOULINS
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899351647
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dissolved
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Real-estate civil company (SCI)
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2021-05-12
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97 CHE DU CABRIER, 06670 CASTAGNIERS
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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

2 people
NameRoleFromSource
ROCCO MARAFIOTIDirecteur—France registry
GROUPE MEDITERRANEE MARAFIOTIMembre 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