DOSSIERS / SCI DU MOULIN BLANC
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Company dossier

SCI DU MOULIN BLANC

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-428587836 · 428587836 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SCI DU MOULIN BLANC
fr_insee
428587836
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-25
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56 AV PAUL DOUMER, 92500 RUEIL-MALMAISON
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68.20A
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€4,574
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Connections

21 links
Shared operator — likely the same administrator
C2B AGENCEMENTShared officer / director · 3 share thisNEXT-DOORShared officer / director · 3 share thisPECHERIE DE LA SEUDRE ATLANTIQUEShared officer / director · 4 share thisGFR DE REFFROYShared officer / director · 4 share thisSCI MAF IMMOShared officer / director · 4 share thisSCM BIANCHETTI MAROT-MORER DEVRED ...Shared registered address · 6 share thisSOCIETE DE CONSTRUCTION RUELLOISEShared registered address · 6 share thisFABIENNE CLEMENTShared registered address · 6 share thisDOMINIQUE DEVREDShared registered address · 6 share thisDOMINIQUE ANDRE GUICHARDShared registered address · 6 share thisALENTOORShared officer / director · 12 share thisSCI VM ENERGIEShared officer / director · 12 share thisGAEC BERTINShared officer / director · 12 share thisLES 3 BShared officer / director · 12 share thisSCI DU ROUGERETShared 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.

Showing 15 of 21 — full graph via /v1/entities/FR-428587836/network.

People with significant control

4 people
NameRoleFromSource
FLORENT BERTINDirecteur—France registry
SOPHIE BERTINDirigeant—France registry
VINCENT BERTINDirigeant—France registry
MARINE BERTINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100