DOSSIERS / SCI DU MOULIN
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Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 2006-01-17
KYBE ID: FR-488009754 · 488009754 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DU MOULIN
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488009754
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dissolved
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Real-estate civil company (SCI)
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2006-01-17
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LA GRAVE DU BREUIL, 16230 LUXE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
AUBERGE LE SAINT JEANShared officer / director · 3 share thisGROUPEMENT FORESTIER DES DARAISESShared officer / director · 3 share thisGROUPEMENT FONCIER RURAL VAL DE BELLEShared officer / director · 6 share thisSYLAURShared officer / director · 6 share thisGROUPEMENT FONCIER RURAL JNVShared officer / director · 6 share thisSCI VAL DE BELLEShared officer / director · 6 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
DOMINIQUE SERREDirecteur—France registry
JEAN-PIERRE JARDRYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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