DOSSIERS / LE MOULIN D' ICARDI
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Company dossier

LE MOULIN D' ICARDI

FRANCE · COMPANY · INCORPORATED 2021-11-25
KYBE ID: FR-907571673 · 907571673 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE MOULIN D' ICARDI
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907571673
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dissolved
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Real-estate civil company (SCI)
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2021-11-25
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911 RTE 911 LA ROUTE SUD ROUTE NATIONALE, 76360 BOUVILLE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCOIS GERARD JEAN-BAPTISTE ICARDIDirecteur—France registry
GERARD STEPHANE JEROME DENISMembre du directoire—France registry
KELLY LILIANE MICHEL ICARDIMembre du directoire—France registry
LAURENCE LILIANE PIERRETTE COUTURIERMembre du directoire—France registry
MARINE KELLY LAURENCE ICARDIMembre du directoire—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