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Company dossier

SCI BF MOULIN

FRANCE · COMPANY · INCORPORATED 1981-07-03
KYBE ID: FR-321832685 · 321832685 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BF MOULIN

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Registration321832685

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1981-07-03

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Registered addressRUE DE LA REPUBLIQUE, 69220 BELLEVILLE-EN-BEAUJOLAIS

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Industry68.20B

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Share capital€3,659

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Companies at this address

47 total

ALBERT BRENASdissolved AMICALE CLASSE 2003 BELLEVILLE ST JEAN TAPONASactive AMICALE CLASSE 88active AMICALE CLASSE 89 DE BELLEVILLE SAINT JEAN D'ARDIERES ET TAPONASactive AMICALE CLASSE 96active ANDRE FRADINdissolved BOLESLAW SLABYdissolved CHRISTINE GUDEFINdissolved CLAUDE CHAGNYdissolved CLAUDE CHAGNYdissolved CLAUDE FILS PERRINdissolved COMITE INTERCLASSE EN 2 DE BELLEVILLE-SUR-SAONE, SAINT-JEAN D'ARDIERES, TAPONASactive COQUERELLE BRIGITTE GERINdissolved DANIEL PARTITdissolved EUGENE JUILLARDdissolved FERNANDE GAUGEdissolved FLORENCE NIKELSdissolved FONZIE MORTORSdissolved GELINO RAGAZZIdissolved GEORGES PEPINdissolved

+27 more

Connections

3 links

Shared operator — likely the same administrator

GERARD BILLET SARLShared officer / director · 4 share this SFG BILLETShared officer / director · 4 share this SCI BILLETShared officer / director · 4 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

1 people

Name	Role	From	Source
GERARD BILLET	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100