DOSSIERS / SOCIETE CIVILE IMMOBILIERE JEAN MOULIN D'INVESTISSEMENT
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SOCIETE CIVILE IMMOBILIERE JEAN MOULIN D'INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1979-06-25
KYBE ID: FR-316222983 · 316222983 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE JEAN MOULIN D'INVESTISSEMENT
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316222983
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dissolved
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Real-estate civil company (SCI)
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1979-06-25
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3 CHE DE LA MERLEE, 42170 SAINT-JUST-SAINT-RAMBERT
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68.20B
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€183
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Connections

8 links
Shared operator — likely the same administrator
GESTION IMMOBILIEREShared officer / director · 2 share thisFRANCOISE PERRIN VEYREShared registered address · 2 share thisSCI AVRILShared officer / director · 2 share thisSCI CASTEL - PERRINShared officer / director · 6 share thisGROUPEMENT FORESTIER AU POUSTERLOUShared officer / director · 6 share thisSCI DE LA VIGNELAUZEShared officer / director · 6 share thisMARION PERRIN INVESTISSEMENTShared officer / director · 6 share thisSCI LA RIBEYREShared officer / director · 6 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

4 people
NameRoleFromSource
FRANCOISE ADRIENNE MARIE-THERESE VEYREDirecteur—France registry
ANTHONY FABRICE JEAN PERRINDirigeant—France registry
CAROLE JACQUELINE PERRINDirigeant—France registry
PIERRE-FRANCOIS PERRINDirigeant—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