DOSSIERS / SCI LES PIERRES DU MOULIN CASTEL
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Company dossier

SCI LES PIERRES DU MOULIN CASTEL

FRANCE · COMPANY · INCORPORATED 2025-02-10
KYBE ID: FR-940606213 · 940606213 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LES PIERRES DU MOULIN CASTEL
fr_insee
940606213
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-02-10
fr_insee
3 RUE du Clos de la Mare Aubry, 02400 Château-Thierry
fr_insee
68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Claire LEVEQUEDirecteur—France registry
Guillaume Jacques DUMOULINDirecteur—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