DOSSIERS / SCI LES MOULINS
← SearchExport PDF
Company dossier

SCI LES MOULINS

FRANCE · COMPANY · INCORPORATED 2000-01-11
KYBE ID: FR-420306995 · 420306995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI LES MOULINS
fr_insee
420306995
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-01-11
fr_insee
3 RUE DU GREEN, 34990 JUVIGNAC
fr_insee
68.20B
fr_insee
€6,098
fr_insee

Connections

14 links
Shared operator — likely the same administrator
TRIANAShared registered address · 3 share thisSPFPL BARRAL-PULLShared registered address · 3 share thisAGENCE DANIEL BARRAL RENOVATIONShared officer / director · 5 share thisDES EAUXShared officer / director · 5 share thisLES GARRIGUESShared officer / director · 5 share thisEQUINOXEShared officer / director · 5 share thisLE FIL A PLOMBShared officer / director · 9 share this320 SERVICESShared officer / director · 9 share thisLA KINE SONIEShared officer / director · 9 share thisSOCIETE CIVILE DE LA ROSERAIEShared officer / director · 9 share thisD.L.V.H.Shared officer / director · 9 share thisSCI DORMOYShared officer / director · 9 share thisAUTO BRITTANIAShared officer / director · 9 share thisCHANTIER NAVAL TOULOUSAINShared officer / director · 9 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
CHRISTIAN DELMASDirecteur—France registry
DANIEL BARRALDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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