DOSSIERS / SCI DU MOULIN NEUF
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Company dossier

SCI DU MOULIN NEUF

FRANCE · COMPANY · INCORPORATED 1994-08-25
KYBE ID: FR-398065870 · 398065870 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DU MOULIN NEUF
fr_insee
398065870
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dissolved
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Real-estate civil company (SCI)
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1994-08-25
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9 RUE DU THEATRE, 40200 MIMIZAN
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68.20A
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€76,225
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Connections

9 links
Shared operator — likely the same administrator
SYRShared officer / director · 4 share thisYSR2Shared officer / director · 4 share thisYSRShared officer / director · 4 share thisALDO NELLO BEOTTIShared registered address · 5 share thisGACHETShared officer / director · 5 share thisMARIE FRANCE DELESTShared registered address · 5 share thisEARL LES MARECHAUXShared officer / director · 5 share thisBENEDICTE GAZOUNAUDShared registered address · 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.

Showing 8 of 9 — full graph via /v1/entities/FR-398065870/network.

People with significant control

2 people
NameRoleFromSource
LOIC GACHETMembre du directoire—France registry
MARIE-FRANCE DELESTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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