DOSSIERS / SCI FAUBOURG DES MOULINS
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Company dossier

SCI FAUBOURG DES MOULINS

FRANCE · COMPANY · INCORPORATED 1995-09-28
KYBE ID: FR-322846536 · 322846536 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI FAUBOURG DES MOULINS
fr_insee
322846536
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1995-09-28
fr_insee
135 RUE des Chênes Verts, 38460 Saint-Romain-de-Jalionas
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68.20A
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€305
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Connections

11 links
Shared operator — likely the same administrator
ART NOUVELShared registered address · 4 share thisEMILIOShared registered address · 4 share thisSCI LAZIALEShared registered address · 4 share thisSCCV EMILIOShared officer / director · 9 share thisSCI LA PRAIRIEShared officer / director · 9 share thisSCI PROMOTION IMMOBILIERE B ET EShared officer / director · 9 share thisSCI LES BROSSES ESPERANCEShared officer / director · 9 share thisSOC ART ET CONSTRUCTIONShared officer / director · 9 share thisSCI LAZIALEShared officer / director · 9 share thisEMILIOShared officer / director · 9 share thisART NOUVELShared officer / director · 9 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
MARIE-THERESE JACQUELINE TINIVELLAMembre du directoire—France registry
EMILIO SANTULLOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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