DOSSIERS / SCI LE VIEUX MOULIN
← SearchExport PDF
Company dossier

SCI LE VIEUX MOULIN

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-443934419 · 443934419 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LE VIEUX MOULIN
fr_insee
443934419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
PRO DU BARRAGE, 71290 LA TRUCHERE
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI DU CHARDONNETShared officer / director · 2 share thisBERTEMUShared officer / director · 3 share thisLES PEQUELETSShared officer / director · 3 share thisSCI SOSOShared registered address · 5 share thisBASE NAUTIQUE L'EMBARCADEREShared registered address · 5 share thisDENIS JOSEPH DI RIENZOShared registered address · 5 share thisMARKUS ZWAHLENShared registered address · 5 share thisSCI L'EDENShared officer / director · 7 share thisSCI LE CANTON VERTShared officer / director · 7 share thisANJELShared officer / director · 7 share thisENTREPRISE MAITREShared officer / director · 7 share thisMINUTEShared officer / director · 7 share thisLOGITRUCKSShared officer / director · 7 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

5 people
NameRoleFromSource
AGNES MAITREDirigeant—France registry
CORINNE MAITREDirigeant—France registry
HENRI MARCEL MAITREDirigeant—France registry
PAULETTE YVONNE AMELIE RUDEDirigeant—France registry
JEAN-LUC MAITREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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