DOSSIERS / SCI DES MOULINS
← SearchExport PDF
Company dossier

SCI DES MOULINS

FRANCE · COMPANY · INCORPORATED 2023-03-02
KYBE ID: FR-949208086 · 949208086 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DES MOULINS
fr_insee
949208086
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-02
fr_insee
49 RUE Des Moulins, 57410 Bining
fr_insee
00.00Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Charlotte HEMMERTDirecteur—France registry
Anthony PHILIPPEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100