DOSSIERS / SCI MOULIN DES LANDES
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Company dossier

SCI MOULIN DES LANDES

FRANCE · COMPANY · INCORPORATED 2022-04-07
KYBE ID: FR-912255932 · 912255932 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOULIN DES LANDES
fr_insee
912255932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-07
fr_insee
3 IMP DES HAIES VIVES, 85190 AIZENAY
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME PREZEAUDirecteur—France registry
LAURA JEANDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100