DOSSIERS / SCI DES MOULINS
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Company dossier

SCI DES MOULINS

FRANCE · COMPANY · INCORPORATED 2000-09-29
KYBE ID: FR-433116290 · 433116290 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SCI DES MOULINS
fr_insee
433116290
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-09-29
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2023-01-04
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25 RTE D'HONDSCHOOTE, 59492 HOYMILLE
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68.20B
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€182,940
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Connections

9 links
Shared operator — likely the same administrator
LUX'AUTOShared registered address · 5 share thisSAMUEL LOUCHIEShared registered address · 5 share thisISL EN ABREGE ISLShared registered address · 5 share thisSERVICE + ARCHERYShared registered address · 5 share thisSCI DU BIERENDYCKShared officer / director · 6 share thisSERVICE BOULANGERIE PATISSERIE RESTAURANShared officer / director · 6 share thisSCI DES SABLESShared officer / director · 6 share thisAD-COUP LITTORALShared officer / director · 6 share thisAD TECHNICShared officer / director · 6 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

1 people
NameRoleFromSource
DENIS EDGARD MICHEL AMPENPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off