DOSSIERS / SCI LA MOULINIERE
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Company dossier

SCI LA MOULINIERE

FRANCE · COMPANY · INCORPORATED 1993-02-08
KYBE ID: FR-389969072 · 389969072 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LA MOULINIERE
fr_insee
389969072
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-08
fr_insee
158 RTE D’AURIBEAU, 06130 GRASSE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

12 links
Shared operator — likely the same administrator
LORRIANNE KAREN PAQUETTEShared registered address · 3 share thisSCI CAROLINEShared registered address · 3 share thisS.C.I. BARTGHIGShared officer / director · 4 share thisSCI LES TERRES DE PEIGROSShared officer / director · 4 share thisSCI DE L AIGLONShared officer / director · 5 share thisAZUR DOMShared officer / director · 5 share thisAFL CONSEILShared officer / director · 5 share thisSCI CAMILLEShared officer / director · 5 share this20 CAJOURShared officer / director · 6 share thisSOC FIDUCIAIRE CONTRO ANALYShared officer / director · 6 share thisSOCIETE CIVILE AGRICOLE DU HAUT BOULAYShared officer / director · 6 share thisELICAShared officer / director · 6 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

4 people
NameRoleFromSource
ANNE FRANCOISE LACOSTEDirigeant—France registry
CAMILLE GHIGODirigeant—France registry
ELISA GHIGODirigeant—France registry
BERNARD GHIGOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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