DOSSIERS / SCI MOULIN DE VILLEMARIE
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Company dossier

SCI MOULIN DE VILLEMARIE

FRANCE · COMPANY · INCORPORATED 1984-04-26
KYBE ID: FR-329628671 · 329628671 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SCI MOULIN DE VILLEMARIE
fr_insee
329628671
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-04-26
fr_insee
2019-10-03
fr_insee
ZONE INDUSTRIELLE, 33260 LA TESTE-DE-BUCH
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

42 total
ALAIN LABARTHEdissolvedANDRE LABATUTdissolvedARC ALUdissolvedARC AUTO SAdissolvedCLAUDE PINTURAUDactiveCOMPAGNIE EUROPEENNE HYDROELECTRIQUEdissolvedCONSTRUCTIONS TESTERINESdissolvedDUJARDIN INDUSTRIESdissolvedDUKE ET LOPEZdissolvedE R M A ELECTRONIQUEactiveEURL ATLANTIC PALISSADESdissolvedFREDERIC COUTREAUdissolvedGERARD MERIGEAUdissolvedGROUPE APPLIC ETUDES RIBAULTdissolvedJACKIE BERQUEdissolvedJEAN-LOUIS ALLAINdissolvedJEAN PIERRE DOS SANTOSdissolvedJEUX ET JOUETS DE FRANCEdissolvedLES PAVILLONS TESTERINSdissolvedLES TIPANIERSdissolved

+22 more

Connections

7 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER AGRICOLE LA JUSTICE DE BACCHUSShared officer / director · 8 share thisCOLAS ASSUR'Shared officer / director · 8 share this52 SAINT FERREOLShared officer / director · 8 share thisC.F.J.L.Shared officer / director · 8 share thisSCI S&O 78Shared officer / director · 8 share thisLE CLOS CHANTOISEAUXShared officer / director · 8 share thisLES VALLEESShared 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
MARLENE PRATAdministrateur—France registry
SANDRINE COLASDirigeant—France registry
ANDRE COLASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off