DOSSIERS / SCI DE LA GRANGE DU MOULIN
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Company dossier

SCI DE LA GRANGE DU MOULIN

FRANCE · COMPANY · INCORPORATED 1995-10-16
KYBE ID: FR-402437305 · 402437305 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DE LA GRANGE DU MOULIN
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402437305
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dissolved
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Real-estate civil company (SCI)
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1995-10-16
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2 RUE DU MOULIN, 59127 MALINCOURT
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68.20B
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€32,014
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Connections

8 links
Shared operator — likely the same administrator
SCI BRISEShared officer / director · 2 share thisFINANCIERE CB INVESTISSEMNTSShared officer / director · 4 share thisGROUPEMENT FORESTIER LA TOUREILLEShared officer / director · 4 share thisSCI ROUBANEShared officer / director · 4 share thisSCI FOSTOShared registered address · 5 share thisGROUPEMENT FORESTIER LA TOUREILLEShared registered address · 5 share thisFINANCIERE CB INVESTISSEMNTSShared registered address · 5 share thisMARIE-LISE ANNA LENOIRShared 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.

People with significant control

2 people
NameRoleFromSource
MARIE-LISE ANNA CAMILLE LENOIRDirecteur—France registry
CEDRIC BEDETMembre 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
+7
Shared-director cluster
Composite risk score7/100