DOSSIERS / SCI DU MOULIN
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Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 2012-11-19
KYBE ID: FR-789394343 · 789394343 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI DU MOULIN
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789394343
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dissolved
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Real-estate civil company (SCI)
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2012-11-19
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213 RUE DU MOULIN, 45160 OLIVET
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68.20B
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€240,000
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Connections

5 links
Shared operator — likely the same administrator
S.A.M.O.EShared officer / director · 2 share thisSCA COUVENT CARMELITES MONT ROLANDShared officer / director · 5 share thisGAEC LES MAZESShared officer / director · 5 share thisENTREPRISE PAILHE FRERESShared officer / director · 5 share thisRIGAL BERNARDShared officer / director · 5 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
BERNARD RIGALDirecteur—France registry
ARNAUD RIGALMembre du directoire—France registry
STEPHANE RIGALMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU MOULIN DE MAREIL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100