DOSSIERS / SCI DU MOULIN
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Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 1981-06-11
KYBE ID: FR-321920555 · 321920555 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 36Risk signals 2InsolvencySources

Key facts

dissolved
SCI DU MOULIN
fr_insee
321920555
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-06-11
fr_insee
2018-05-15
fr_insee
LINIAC, 56190 NOYAL-MUZILLAC
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Connections

36 links
Shared operator — likely the same administrator
AUX SAVEURS DE LA CORNEShared officer / director · 2 share thisSCI JANIMAShared officer / director · 3 share thisANATELLEShared officer / director · 3 share thisSCI RAVAULTShared officer / director · 3 share this23 HEURES EVENEMENTShared officer / director · 3 share thisSCI MACShared officer / director · 4 share thisSCI LOCA'VENIR 59Shared officer / director · 4 share thisSCI CAROPAMAShared officer / director · 4 share thisSCI INES & JOShared officer / director · 5 share thisSCI LMCShared officer / director · 5 share thisSCI 13 RUE FELICIEN DAVIDShared officer / director · 5 share thisSCI LACOURShared officer / director · 5 share thisALCANTARAShared officer / director · 7 share thisLE MOULINET- COUSINShared officer / director · 7 share this3DTOWEBShared officer / director · 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 36 — full graph via /v1/entities/FR-321920555/network.

People with significant control

14 people
NameRoleFromSource
ALBIN DE CUBBERAdministrateur—France registry
HENRI JARRYMembre du directoire—France registry
ISABELLE COUSINMembre du directoire—France registry
JACQUELINE MELOISMembre du directoire—France registry
JACQUES DODEMANMembre du directoire—France registry
MARC COUSINMembre du directoire—France registry
MARC LEDRUMembre du directoire—France registry
NICOLE MAUNOURYMembre du directoire—France registry
PASCALE COUSINMembre du directoire—France registry
PAUL COUSINMembre du directoire—France registry
SANDRA COUSINMembre du directoire—France registry
VALERIE COUSINMembre du directoire—France registry
VIOLAINE COUSINMembre du directoire—France registry
MARIE CHRISTINE GILLETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU MAD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off