DOSSIERS / SCI DU MOULIN
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Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 1997-06-17
KYBE ID: FR-412388696 · 412388696 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DU MOULIN
fr_insee
412388696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-06-17
fr_insee
LE JONCHET, 69490 SAINT-ROMAIN-DE-POPEY
fr_insee
68.20B
fr_insee
€286,757
fr_insee

Connections

15 links
Shared operator — likely the same administrator
PROVENCE FOODINGShared officer / director · 2 share thisSCI LES ROSESShared officer / director · 4 share thisSOC EXPL LUCIEN BOHLER ET FILSShared officer / director · 4 share thisSCI L'ESQUICHADEShared officer / director · 4 share thisGAIA IMMOBILIERShared officer / director · 12 share thisSCI SAINT PIERREShared officer / director · 12 share thisSNC MANAKINShared officer / director · 12 share thisSCI JERONShared officer / director · 12 share thisSCI AKECHKENEShared officer / director · 12 share thisSCI M.P.JShared officer / director · 12 share thisPIERRIMMOShared officer / director · 12 share thisFIDES 11Shared officer / director · 12 share thisEARL PIERRE CELLIERShared officer / director · 12 share thisSCI CELCOShared officer / director · 12 share thisSCI L OASISShared officer / director · 12 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

16 people
NameRoleFromSource
ANDREE CELLIERDirigeant—France registry
BERNADETTE CAVALIERIDirigeant—France registry
CHANTAL CELLIERDirigeant—France registry
DANIELLE CELLIERDirigeant—France registry
ELIANE GARDEDirigeant—France registry
GILLES CAVALIERIDirigeant—France registry
JACQUELINE CAVALIERIDirigeant—France registry
JOSETTE CELLIERDirigeant—France registry
LOUIS JOSEPH CELLIERDirigeant—France registry
MARTIAL GARDEDirigeant—France registry
NATHALIE CAVALIERIDirigeant—France registry
PIERRE CELLIERDirigeant—France registry
RENEE CELLIERDirigeant—France registry
SERGE CAVALIERIDirigeant—France registry
THERESE CELLIERDirigeant—France registry
JEAN MICHEL CELLIERPrésident—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