DOSSIERS / SCI LE PETIT MOULIN
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Company dossier

SCI LE PETIT MOULIN

FRANCE · COMPANY · INCORPORATED 2013-11-06
KYBE ID: FR-798349072 · 798349072 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI LE PETIT MOULIN
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798349072
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dissolved
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Real-estate civil company (SCI)
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2013-11-06
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LE PETIT MOULIN, 24230 SAINT-MICHEL-DE-MONTAIGNE
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68.20B
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€17,000
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Connections

15 links
Shared operator — likely the same administrator
SCI DU CHAI NEUFShared officer / director · 2 share thisSCI DU PETIT BOISShared registered address · 6 share thisSCI DU CHAI NEUFShared registered address · 6 share thisLIONEL MICKAEL SAVARYShared registered address · 6 share thisCHAI NEUFShared registered address · 6 share thisANGELIQUE ROUGIERShared registered address · 6 share thisSARL SERGE MAURYShared officer / director · 11 share thisERBALUNGAShared officer / director · 11 share thisSCI PANISERShared officer / director · 11 share thisECLOSENSShared officer / director · 11 share thisENERGIE ENVIRONNEMENT CONSEILSShared officer / director · 11 share thisMAURY CONSEILShared officer / director · 11 share thisSA2JShared officer / director · 11 share thisSCI DE BOISSEAUShared officer / director · 11 share thisSCI DU PETIT BOISShared officer / director · 11 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
SERGE MAURYDirecteur—France registry
SABRINA CHRISTEL MARRETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100