KYBE — See who's really behind any company

Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 2000-10-30
KYBE ID: FR-433406311 · 433406311 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DU MOULIN

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Registration433406311

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-10-30

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Registered addressRUE DU MOULIN, MR BARBE GERARD, 57300 TREMERY

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Industry68.20A

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Share capital€250,016

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Connections

3 links

Shared operator — likely the same administrator

ANGELIQUEShared officer / director · 4 share this SCI LAFFLYShared officer / director · 4 share this SCI VALTOLOSAShared officer / director · 4 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

Name	Role	From	Source
GERARD BARBE	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100