KYBE — See who's really behind any company

Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 2002-06-07
KYBE ID: FR-442266664 · 442266664 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DU MOULIN

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Registration442266664

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-06-07

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Registered address9 MOULIN, 80470 SAVEUSE

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Industry68.20B

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Share capital€2,200

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Connections

3 links

Shared operator — likely the same administrator

2LM INVESTShared officer / director · 4 share this 2LM IMMOShared officer / director · 4 share this MBL IMMOShared 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

3 people

Name	Role	From	Source
CLAUDINE MARIE ANTOINETTE WARNIER	Dirigeant	—	France registry
HELENE CLAUDINE MARIE MOIGNET	Dirigeant	—	France registry
LAURENT JEAN GILBERT MOIGNET	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100