DOSSIERS / SCI LA MOUILLANDRY
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Company dossier

SCI LA MOUILLANDRY

FRANCE · COMPANY · INCORPORATED 1989-12-29
KYBE ID: FR-352833883 · 352833883 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LA MOUILLANDRY
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352833883
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dissolved
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Real-estate civil company (SCI)
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1989-12-29
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L’HERMITAGE, 41120 LES MONTILS
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68.20B
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€758,587
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Connections

9 links
Shared operator — likely the same administrator
DUCHALAIS CONSEILShared officer / director · 2 share thisYVES DUCHALAISShared registered address · 2 share thisSCI DU 161 RUE SAINT HONOREShared officer / director · 3 share thisSCI NEUILLY SOLOGNEShared officer / director · 3 share thisR.G.HOLDINGShared officer / director · 3 share thisSCI MOULINSARTShared officer / director · 3 share thisGFR DE L'ETANG DE BEAUREGARDShared officer / director · 5 share thisGROUPEMENT FONCIER RURAL BENOITShared officer / director · 5 share thisGAEC BENOITShared 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

8 people
NameRoleFromSource
DENIS DUCHALAISDirecteur—France registry
YVES RENE MARIE DUCHALAISDirecteur—France registry
ADELINE GERBAULTDirigeant—France registry
ALAIN DUCHALAISDirigeant—France registry
ESTELLE GERBAULTDirigeant—France registry
GUILLAUME GERBAULTDirigeant—France registry
JEROME DUCHALAISDirigeant—France registry
MARIE AMELIE DUCHALAISDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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