DOSSIERS / SCI LE MOULIN
← SearchExport PDF
Company dossier

SCI LE MOULIN

FRANCE · COMPANY · INCORPORATED 1979-09-13
KYBE ID: FR-316842871 · 316842871 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LE MOULIN
fr_insee
316842871
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-09-13
fr_insee
1 A RUE DU LAVOIR, 67980 HANGENBIETEN
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Connections

8 links
Shared operator — likely the same administrator
ALFA IMMOShared officer / director · 5 share thisSCI DES FLEURSShared registered address · 5 share thisTMKShared registered address · 5 share thisSCI H34Shared registered address · 5 share thisSCI DES FLEURSShared officer / director · 5 share thisLA ROSEShared officer / director · 5 share thisTYCHEShared registered address · 5 share thisSCI H34Shared officer / director · 5 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
BARBARA DANIELE LOHRDirecteur—France registry
ROBERT LOHRDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100