DOSSIERS / SCI MOULINS
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Company dossier

SCI MOULINS

FRANCE · COMPANY · INCORPORATED 2024-12-16
KYBE ID: FR-938367505 · 938367505 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOULINS
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938367505
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dissolved
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Real-estate civil company (SCI)
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2024-12-16
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43 B RUE de Beauregard, 54000 Nancy
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68.20B
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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

2 people
NameRoleFromSource
Marie PIERRATDirecteur—France registry
Loïc Pierre Claude VECHEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100