DOSSIERS / SCI DU 21 RUE DES MOULINS
← SearchExport PDF
Company dossier

SCI DU 21 RUE DES MOULINS

FRANCE · COMPANY · INCORPORATED 2011-11-10
KYBE ID: FR-537803751 · 537803751 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DU 21 RUE DES MOULINS
fr_insee
537803751
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-10
fr_insee
11 RUE DU PEAGE, 28210 LORMAYE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
GROUPE DIOGO FERNANDESShared officer / director · 4 share thisSCI DU PEAGEShared officer / director · 4 share thisMAVIEShared officer / director · 4 share thisGohliser Baugesellschaft mbHShared officer / director · 4 share thisMV PROJECTShared officer / director · 4 share thisLA SCICV LES JARDINS DE GOSSELINShared officer / director · 7 share thisSCI LE SULLYShared officer / director · 7 share thisSCCV LE CLOS DE VILLEJUSTShared officer / director · 7 share thisSCI LES PASLISShared 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

4 people
NameRoleFromSource
BENILDE RODRIGUES DE CARVALHODirecteur—France registry
DANIEL DIOGO FERNANDESDirigeant—France registry
MANUEL ANTONIO DE CARVALHO FERNANDESDirigeant—France registry
VITOR HUGO DE CARVALHO FERNANDESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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