DOSSIERS / SCI DE L ETANG DU MOULIN
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Company dossier

SCI DE L ETANG DU MOULIN

FRANCE · COMPANY · INCORPORATED 1983-01-27
KYBE ID: FR-326345709 · 326345709 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI DE L ETANG DU MOULIN
fr_insee
326345709
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dissolved
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Real-estate civil company (SCI)
fr_insee
1983-01-27
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LE PETIT SOURY, Champvoux, 58400 CHAMPVOUX
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68.20B
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€7,013
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Connections

9 links
Shared operator — likely the same administrator
SCEA DES CHAUDIERESShared officer / director · 2 share thisGFA DE NOAILLACShared officer / director · 2 share thisTOMEVIShared officer / director · 2 share thisBARNABE ET MIMOSAShared officer / director · 7 share thisSCI IGAShared officer / director · 7 share thisSAUVEG SARLShared officer / director · 7 share thisLES MAISONS THOREL-ROUCOUShared officer / director · 7 share thisJACQUES FABRYShared officer / director · 7 share thisESPACE REGIONAL DE SANTE PUBLIQUEShared 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.

People with significant control

4 people
NameRoleFromSource
PIERRE-AUGUSTE FABRYDirecteur—France registry
JACQUES FABRYDirigeant—France registry
JEAN-PAUL FABRYDirigeant—France registry
SEVERINE NOELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100