DOSSIERS / SCI LE MOULIN
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Company dossier

SCI LE MOULIN

FRANCE · COMPANY · INCORPORATED 2002-08-28
KYBE ID: FR-312169998 · 312169998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1InsolvencySources

Key facts

dissolved
SCI LE MOULIN
fr_insee
312169998
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-08-28
fr_insee
2023-02-22
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LAMOTHE D ALLOT, 47550 BOE
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68.20B
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€48,784
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Connections

17 links
Shared operator — likely the same administrator
SYST INFORMATION APPLICATIONS MUTUALISTEShared officer / director · 2 share thisLES TROIS TShared officer / director · 5 share thisSCI DE SARRAUShared officer / director · 5 share thisBORDEAUX TECHNOShared officer / director · 5 share thisSCI LIMASTEShared officer / director · 5 share thisSUD OUEST AMENAGEMENTShared registered address · 7 share thisJEAN PIERRE ROUDETShared registered address · 7 share thisLES JARDINS DE MONSEIGNEShared officer / director · 7 share thisGOLF DU CHATEAU D'ALLOTShared officer / director · 7 share thisSUD OUEST AMENAGEMENTShared officer / director · 7 share thisSCI CEOLShared officer / director · 7 share thisLE PARAD'ISLEShared registered address · 7 share thisSCI FONDRAGONShared officer / director · 7 share thisMARIE PAULE COCHEZShared registered address · 7 share thisLES JARDINS DE MONSEIGNEShared registered address · 7 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.

Showing 15 of 17 — full graph via /v1/entities/FR-312169998/network.

People with significant control

4 people
NameRoleFromSource
ALAIN GEORGES MASSALAZAdministrateur—France registry
JACQUES ANGELO TOVOMembre du directoire—France registry
JEAN-MARIE TOVOMembre du directoire—France registry
HERVE JEAN-MARIE TOVOPrésident—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

Insolvency timeline

1 events
Dissolved / struck off