DOSSIERS / SCI DU MOULIN DES CHAMPS
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Company dossier

SCI DU MOULIN DES CHAMPS

FRANCE · COMPANY · INCORPORATED 2001-02-13
KYBE ID: FR-434571600 · 434571600 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
SCI DU MOULIN DES CHAMPS
fr_insee
434571600
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-13
fr_insee
FERME DE LA FORGE, 54450 BLAMONT
fr_insee
68.20B
fr_insee
€5,040
fr_insee

Connections

16 links
Shared operator — likely the same administrator
GAEC RECONNU DE LA FORGEShared registered address · 2 share this"Biergarten am Deich GmbH"Shared officer / director · 7 share thisAgroisolab GmbHShared officer / director · 7 share thisSCI DE LA RIVEShared officer / director · 7 share thisABV Gesellschaft für Angewandte Betriebspsychologie und Verkehrssicherheit mbHShared officer / director · 7 share thisImpuls Institut für medizinisch-psychologische Unternehmensleistungen und Schulungen GmbHShared officer / director · 7 share thisTÜV Rheinland Leben und Gesundheit GmbHShared officer / director · 7 share thisDELANE INCORPORADORA LTDAShared officer / director · 10 share thisSCI ARISTIPPEShared officer / director · 10 share thisSCI MAERZShared officer / director · 10 share thisSCI OPTIShared officer / director · 10 share thisSHAKE UP - LOJA DE SHAKES JARDINS LTDAShared officer / director · 10 share thisSCI LES ORCHIDEESShared officer / director · 10 share thisEFM - CONSULTORIA E TREINAMENTO EM SEGURANCA DO TRABALHO E MEIO AMBIENTE LTDAShared officer / director · 10 share thisMüller GmbH Elektronik-OptikShared officer / director · 10 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 16 — full graph via /v1/entities/FR-434571600/network.

People with significant control

5 people
NameRoleFromSource
⚠ ALBERT MULLERDirecteur—France registry
MICHEL MULLERDirecteur—France registry
BERNADETTE MULLERDirigeant—France registry
DANIEL MULLERDirigeant—France registry
ELIANE MULLERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU VIEUX MOULIN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALBERT MULLER (officer) matches PEP Albert Müller — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100