KYBE — See who's really behind any company

Company dossier

SCI DES MOULINS

FRANCE · COMPANY · INCORPORATED 2002-02-22
KYBE ID: FR-394603716 · 394603716 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DES MOULINS

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Registration394603716

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-02-22

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Registered address149 RUE DERRIERE LE CHATEAU, 73600 SALINS-FONTAINE

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Industry68.20B

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Share capital€1,200

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Connections

3 links

Shared operator — likely the same administrator

SCI LYREDAGEShared officer / director · 3 share this SCI 12, RES LES JARDINS DE ST MAURShared officer / director · 3 share this TRANSFERShared officer / director · 4 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

Name	Role	From	Source
LYDIE LABALETTE	Directeur	—	France registry
RENE FERNO	Directeur	—	France registry
DAVID FERNO	Membre du directoire	—	France registry
GEOFFREY FERNO	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100