DOSSIERS / SCI DU MOULIN
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Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 2026-01-28
KYBE ID: FR-100355676 · 100355676 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU MOULIN
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100355676
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active
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Real-estate civil company (SCI)
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2026-01-28
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19 RUE des Peupliers, 59480 La Bassée
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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

3 people
NameRoleFromSource
Andréa Patricia Yvette Liliane NUGUESMembre du directoire—France registry
FINANCIERE ANTHONYMembre du directoire—France registry
ANTHONY PASCAL BERNARD BELSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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