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Company dossier

SCI DES MOULINS

FRANCE · COMPANY · INCORPORATED 2011-09-23
KYBE ID: FR-534852504 · 534852504 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DES MOULINS

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Registration534852504

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-09-23

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Registered address31 RUE AUGUSTE COMTE, 94120 FONTENAY-SOUS-BOIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

12 total

ARMANDINA DOS ANJOS MONTEIROactive BRAGAdissolved COME UNA NOCCIOLAactive EL PLANCHA BY KASH CROUTEdissolved JERIC'Odissolved LE PATIOdissolved PEREIRA ET NEVES P Ndissolved PORTUGALIAdissolved ROGER MICHELETdissolved SCI DU PLATEAUactive TONI MARTINS LUZIOdissolved

Connections

3 links

Shared operator — likely the same administrator

C2E INGENIERIEShared officer / director · 4 share this CLS INGENIERIEShared officer / director · 4 share this DELTA CONCEPT INGENIERIEShared officer / director · 4 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

Name	Role	From	Source
LAURENT STOMBELLINI	Directeur	—	France registry
PATRICIA PEYRAMAURE	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100