DOSSIERS / SCI MOULIN DE JUAN
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Company dossier

SCI MOULIN DE JUAN

FRANCE · COMPANY · INCORPORATED 2008-05-30
KYBE ID: FR-504334731 · 504334731 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI MOULIN DE JUAN
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504334731
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dissolved
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Real-estate civil company (SCI)
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2008-05-30
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27 AV DE FONTES, 34320 NEFFIES
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68.20B
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€150
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Connections

12 links
Shared operator — likely the same administrator
SCI DEMETERShared officer / director · 2 share thisJOSEPHINE MORENOShared registered address · 2 share thisELIAOU PARTICIPATIONSShared officer / director · 4 share thisSCI LAMARCKShared officer / director · 4 share thisSCI DE L'ANGEVINIEREShared officer / director · 4 share thisROQUE LANDShared officer / director · 8 share thisSCI L'ARDORELShared officer / director · 8 share thisRECUP'OCShared officer / director · 8 share thisLES DELICES DU MASShared officer / director · 8 share thisLE MAS CABROLShared officer / director · 8 share thisCABROL TPShared officer / director · 8 share thisSTELECShared 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

3 people
NameRoleFromSource
REGIS CABROLDirecteur—France registry
MICKAEL CABROLDirigeant—France registry
STEPHANE CABROLDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100