DOSSIERS / SCI DU MOULIN
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Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 1990-01-30
KYBE ID: FR-353218399 · 353218399 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI DU MOULIN
fr_insee
353218399
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-30
fr_insee
10 RUE DU MOULIN MAINGOURD, 85350 L'ILE-D'YEU
fr_insee
68.20B
fr_insee
€121,959
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SARL MENUISERIE DU MOULINShared officer / director · 2 share thisSARL MENUISERIE DU MOULINShared registered address · 2 share thisSCI DU JARRITShared officer / director · 2 share thisMGSMShared officer / director · 3 share thisQGShared officer / director · 6 share thisINSPIRE TRANSITIONShared officer / director · 6 share thisKINOSShared officer / director · 6 share thisSCM MARSIENNEShared officer / director · 6 share thisPROMOGICShared officer / director · 10 share thisSCI IMMO FERRETShared officer / director · 10 share thisSARL BORDEAUX IMMOBILIERShared officer / director · 10 share thisSOCIETE IMMOBILIERE DU BASSINShared officer / director · 10 share thisGAEC LA BOUCHERIEShared officer / director · 10 share thisBL CONCEPTShared officer / director · 10 share thisNOUNAShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-353218399/network.

People with significant control

6 people
NameRoleFromSource
AXEL CHAILLOUMembre du directoire—France registry
BENJAMIN CHAILLOUMembre du directoire—France registry
LAETITIA CHAILLOUMembre du directoire—France registry
MARIE CHAILLOUMembre du directoire—France registry
SERGE CHAILLOUMembre du directoire—France registry
RAYMOND PAUL ROBERT CHAILLOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100