DOSSIERS / SCI LES MOULEAUX
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Company dossier

SCI LES MOULEAUX

FRANCE · COMPANY · INCORPORATED 2007-02-05
KYBE ID: FR-494143902 · 494143902 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LES MOULEAUX
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494143902
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dissolved
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Real-estate civil company (SCI)
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2007-02-05
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15 RUE LOUIS BRAILLE, 77144 CHALIFERT
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
DECORAL EUROPEShared officer / director · 5 share thisAVANTEShared registered address · 5 share thisKEVIN DEBILLEShared registered address · 5 share thisCD BATShared registered address · 5 share thisSCI EVRAINShared registered address · 5 share thisSCI EVRAINShared officer / director · 5 share thisCD BATShared officer / director · 5 share thisSCI MARHShared officer / director · 6 share thisAVANTEShared officer / director · 6 share thisATINAShared officer / director · 6 share thisSCI CLOS DU LAVOIRShared officer / director · 6 share thisCG LAVERIEShared 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
DENIS GEORGES MAURICE FOUCHERDirecteur—France registry
MARIE-CHRISTINE GAMEIROMembre du directoire—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