DOSSIERS / SCI DU MOULIN
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Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 2007-09-18
KYBE ID: FR-500091301 · 500091301 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DU MOULIN
fr_insee
500091301
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-09-18
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16 RUE DU GREFFIER, 72000 LE MANS
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68.20B
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€1,500
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Connections

10 links
Shared operator — likely the same administrator
LOUIS THOMAS SEBASTIEN CUSSOTShared registered address · 4 share thisLAETITIA BERNADETTE ANNICK LECONTEShared registered address · 4 share this[ND]Shared registered address · 4 share thisCONCEPT SERVICEShared officer / director · 8 share thisLES PRUNES 1Shared officer / director · 8 share thisTP FAMILYShared officer / director · 8 share thisLDCMShared officer / director · 8 share thisPENFAMIShared officer / director · 8 share thisSCI LGBShared officer / director · 8 share thisCONCEPT JARDINShared officer / director · 8 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
LAETITIA LECONTEDirecteur—France registry
JEAN-LOUIS CUSSOTMembre 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