KYBE — See who's really behind any company

Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 2021-12-24
KYBE ID: FR-340876085 · 340876085 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI DU MOULIN

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Registration340876085

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-12-24

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Dissolved2023-08-29

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Registered address30 AV DU MARECHAL KOENIG, RESIDENCE APOLLO, 06400 CANNES

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Industry68.20A

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Share capital€136,800

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Connections

4 links

Shared operator — likely the same administrator

ESKE HOLDINGShared officer / director · 5 share this VIRGINIE GLOBALShared officer / director · 5 share this ESKE VIDAShared officer / director · 5 share this SOC FONCIERE DU MOLINELShared officer / director · 5 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

Name	Role	From	Source
ESKE VIDA	Dirigeant	—	France registry
SOCIETE D'INVESTISSEMENTS ET DE FINANCEMENTS INTERNATIONAUX -EN ABREGE : S.I.F.I.	Dirigeant	—	France registry
CATHERINE FLORCZYK	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2023-08-29Dissolved / struck off