DOSSIERS / SCI LE VIEUX MOULIN
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Company dossier

SCI LE VIEUX MOULIN

FRANCE · COMPANY · INCORPORATED 2003-06-25
KYBE ID: FR-039373394 · 039373394 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LE VIEUX MOULIN
fr_insee
039373394
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dissolved
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Real-estate civil company (SCI)
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2003-06-25
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48 RUE DE LA SANTE, CABINET SOFIMMO, 75014 PARIS
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68.20A
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1
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€3,659
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Connections

8 links
Shared operator — likely the same administrator
SCI AUX PORTES DU CHATEAUShared officer / director · 9 share thisSCI SOLOGNE COTTAGEShared officer / director · 9 share thisDICTOShared officer / director · 9 share thisSCI RESIDENCE DES MARRONNIERSShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE RESIDENCE PERE CORENTINShared officer / director · 9 share thisSCI ALLIANCEShared officer / director · 9 share thisSCI DE LA PLACE DE LA GAREShared officer / director · 9 share thisLES MARMOTTESShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
EMMANUEL GUERINPrésident—France registry
ISABELLE BOURDINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100