DOSSIERS / SCI DU MOULIN DE LA BARBOTAIS
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Company dossier

SCI DU MOULIN DE LA BARBOTAIS

FRANCE · COMPANY · INCORPORATED 2005-06-03
KYBE ID: FR-482680683 · 482680683 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DU MOULIN DE LA BARBOTAIS
fr_insee
482680683
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dissolved
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Civil company
fr_insee
2005-06-03
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24 RUE LAISEMENT, 60940 ANGICOURT
fr_insee
68.20B
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€10,000
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Connections

13 links
Shared operator — likely the same administrator
LOUIS BEAUDOINShared registered address · 2 share thisSAS SODIMAXShared officer / director · 4 share thisSODIMAX EXPLOITATIONShared officer / director · 4 share thisSCI SHOF 11Shared officer / director · 4 share thisLCJBShared officer / director · 10 share thisSCI DE LA RUE GINISTIShared officer / director · 10 share thisSDRC EVASIONShared officer / director · 10 share thisLALOUTOMShared officer / director · 10 share thisTREFLANDRESShared officer / director · 10 share thisBEAUCARTELLEShared officer / director · 10 share thisLILOUTOMShared officer / director · 10 share thisSAS SDRCShared officer / director · 10 share thisSDRC DEVELOPPEMENTShared 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.

People with significant control

4 people
NameRoleFromSource
LOUIS PIERRE BEAUDOINDirecteur—France registry
ANNIE LUCILE SOPHIE BOUCHAINMembre du directoire—France registry
LINE ANDREA ANNA BEAUDOINMembre du directoire—France registry
SOPHIE JULIETTE PERRINE BEAUDOINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100