DOSSIERS / SCI LES MOULINS
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Company dossier

SCI LES MOULINS

FRANCE · COMPANY · INCORPORATED 2011-07-12
KYBE ID: FR-533563367 · 533563367 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LES MOULINS
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533563367
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dissolved
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Real-estate civil company (SCI)
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2011-07-12
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38 AV DU GENERAL MICHEL BIZOT, 75012 PARIS
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
MY APPARTEMENTShared officer / director · 4 share thisSCI PREMIUMShared officer / director · 4 share thisRUE DES 3 FRERESShared officer / director · 4 share thisDES LOULOUSShared officer / director · 7 share thisVOYAGE REDUCShared officer / director · 7 share thisDENIS BOLUSSET INVESTISSEMENTSShared officer / director · 7 share thisPREMIUM HOTELSShared officer / director · 7 share thisDE LA CRIQUEShared officer / director · 7 share thisSCI DU SIGNALShared officer / director · 7 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
PHILIPPE LameyreDirecteur—France registry
DENIS BolussetDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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