DOSSIERS / SCI LE MOULIN DU ROY JONVELLE
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Company dossier

SCI LE MOULIN DU ROY JONVELLE

FRANCE · COMPANY · INCORPORATED 2023-10-11
KYBE ID: FR-980367783 · 980367783 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LE MOULIN DU ROY JONVELLE
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980367783
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active
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Real-estate civil company (SCI)
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2023-10-11
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478 CHE de Fromentin, 69380 Chasselay
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68.10Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Lionel FRANKMembre du directoire—France registry
MClion InvestMembre du directoire—France registry
Sonia CZARNESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100