DOSSIERS / SOCIETE CIVILE IMMOBLIERE LA MOULINIERE
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Company dossier

SOCIETE CIVILE IMMOBLIERE LA MOULINIERE

FRANCE · COMPANY · INCORPORATED 1996-08-27
KYBE ID: FR-408656551 · 408656551 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBLIERE LA MOULINIERE
fr_insee
408656551
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-08-27
fr_insee
11 VIA DE CLARE, LA MOULINIERE, 05220 LE MONETIER-LES-BAINS
fr_insee
68.20A
fr_insee
€365,878
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SOC CIVILE DE LA PROPRIETE DES HOULESShared officer / director · 3 share thisTHIL76Shared officer / director · 3 share thisFINLECA 4Shared officer / director · 4 share thisGAME COShared officer / director · 5 share thisZEBRA CONSEILShared officer / director · 5 share thisSTEF TAXIShared officer / director · 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

11 people
NameRoleFromSource
CAROLINE MARGUERITE LOUISE BERTONDirigeant—France registry
DANIEL RENE BERTONDirigeant—France registry
DAVID HENRI BERTONDirigeant—France registry
FLORENCE MAEL POUYANNEDirigeant—France registry
GILLES PHILIPPE BERTONDirigeant—France registry
STEPHANE BERTONDirigeant—France registry
Gustave BERTONMembre du directoire—France registry
Léo BERTONMembre du directoire—France registry
martin BERTONMembre du directoire—France registry
Rose BERTONMembre du directoire—France registry
THIERRY LOUIS BERTONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100