DOSSIERS / SCI LE MOULIN
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Company dossier

SCI LE MOULIN

FRANCE · COMPANY · INCORPORATED 2005-05-03
KYBE ID: FR-383848546 · 383848546 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE MOULIN
fr_insee
383848546
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-03
fr_insee
605 RUE SAINT-FUSCIEN, 80000 AMIENS
fr_insee
68.20B
fr_insee
€11,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A B SactiveAGORA INVESTactiveAPOLLINAIREdissolvedAUDIT REVISION EXPERTISEdissolvedBENZ CONSEILS EXPERTISE COMPTABLEdissolvedCAMPING BELLEVUEdissolvedCAMPING BELLEVUE ERQUYactiveCAMPING DE LA PRAIRIEactiveCAMROSEdissolvedCOMPAGNIE GENERALE D AUDITactiveC R DdissolvedECOGEDdissolvedFINANCIERE DU FAUBOURGdissolvedGILLES MERCIER AUDITdissolvedGMRdissolvedH.B.I. INVESTISSEMENTdissolvedIMMO FRIVILLEdissolvedJM NICEdissolvedLA YOLE INVESTISSEMENTSdissolvedL'ERIDANdissolved

+69 more

People with significant control

2 people
NameRoleFromSource
FEMINA STYLDirigeant—France registry
FLORENCE LAURE ALINE HUBLEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100