DOSSIERS / SCI DU MOULIN
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Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 1985-09-12
KYBE ID: FR-333433845 · 333433845 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI DU MOULIN
fr_insee
333433845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-09-12
fr_insee
IMP DU MOULIN, 80700 ROYE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

38 total
AMBULANCES DEVAUXdissolvedBEL'PATdissolvedCAC INVESTdissolvedCELIA JOUARDdissolvedDES POTEAUXdissolvedEDDY CHARLES LUCIEN DEVAUXdissolvedENTREPRISE VILLIERSdissolvedETS VALLANCOURTdissolvedGARAGE DU PARCdissolvedJDC INTERVENTIONdissolvedJEAN-LOUIS ALBERT HENNONdissolvedLA TABLE ROYENNEactiveLUCIEN MARCEL DEMARETdissolvedNORMANDIE EMBELLISSEMENTactiveNORMANDIE INTERVENTIONactiveOHZAYdissolvedOLIVIER RAYMOND ROBERT HARLEdissolvedOPTIC AVLdissolvedORSO CONSEILdissolvedPBM BIEN--ETREactive

+18 more

Connections

7 links
Shared operator — likely the same administrator
VITOJUShared officer / director · 8 share thisS.A.S. ROSIDIShared officer / director · 8 share thisS.C.I. BOMOULINShared officer / director · 8 share thisSARL RACKShared officer / director · 8 share thisS.C.I. CHAMPI 5Shared officer / director · 8 share thisSCI BOUFFLERSShared officer / director · 8 share thisBEL'PATShared 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
ROSIDIDirigeant—France registry
ROYE DISTRIBUTIONDirigeant—France registry
SANDRA DUHAUPANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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