DOSSIERS / SCI DU VIEUX MOULIN
← SearchExport PDF
Company dossier

SCI DU VIEUX MOULIN

FRANCE · COMPANY · INCORPORATED 2004-03-09
KYBE ID: FR-452236797 · 452236797 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DU VIEUX MOULIN
fr_insee
452236797
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-09
fr_insee
14 RTE D'EGUISHEIM, LOGELBACH, 68920 WINTZENHEIM
fr_insee
68.20B
fr_insee
€300
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI OLRYShared registered address · 5 share thisALLAN MARZINShared registered address · 5 share thisSCI LABAROCHEShared registered address · 5 share thisSCI EUROPEShared registered address · 5 share thisMACOCYShared officer / director · 9 share thisSUNELECShared officer / director · 9 share thisSCI LABAROCHEShared officer / director · 9 share thisSCI EUROPEShared officer / director · 9 share thisFINANCIERE J.S.C.Shared officer / director · 9 share thisALSACEIMMO SARLShared officer / director · 9 share thisOLRY BOISShared officer / director · 9 share thisSARL LE CHATEAUShared officer / director · 9 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

2 people
NameRoleFromSource
CYRIL OLRYDirecteur—France registry
MACOCYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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