DOSSIERS / SCI LA BUTTE AUX MOULINS
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Company dossier

SCI LA BUTTE AUX MOULINS

FRANCE · COMPANY · INCORPORATED 1979-12-17
KYBE ID: FR-317467769 · 317467769 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LA BUTTE AUX MOULINS
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317467769
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dissolved
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Real-estate development company (SCI)
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1979-12-17
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960 RUE DE VERDUN, 45160 SAINT-HILAIRE-SAINT-MESMIN
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41.10D
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€3,049
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Connections

12 links
Shared operator — likely the same administrator
SCI DU HAUT DES SABANNESShared officer / director · 4 share thisSOCIETE DOMANELShared officer / director · 4 share thisSOCIETE MARIERICShared officer / director · 4 share thisSOCIETE DOMANELShared registered address · 5 share thisSCI DU HAUT DES SABANNESShared registered address · 5 share thisSCI DES HAUTS LUCASShared registered address · 5 share thisSCI VERDUN RACINEShared officer / director · 5 share thisSOCIETE MARIERICShared registered address · 5 share thisSCI CHAMPEAUShared officer / director · 8 share thisSCM MEDICALE ST MESMINShared officer / director · 8 share thisSCI DES HAUTS LUCASShared officer / director · 8 share thisGROUPEMENT FONCIER AGRICOLE SHIDERSShared officer / director · 8 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

3 people
NameRoleFromSource
ANNIE CHAMPEAUDirecteur—France registry
DOMINIQUE CHAMPEAUDirecteur—France registry
ELISABETH CHAMPEAUDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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