DOSSIERS / SCI DU MOULIN
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Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 2014-03-13
KYBE ID: FR-801006735 · 801006735 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DU MOULIN
fr_insee
801006735
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-03-13
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65 RUE ESQUERMOISE, 59800 LILLE
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68.20B
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€1,500
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Connections

11 links
Shared operator — likely the same administrator
SCI DU MARTEAUShared officer / director · 2 share thisGASPAROUShared officer / director · 3 share thisLE BROC'Shared officer / director · 3 share thisSOHIER CIE PIECE DETAC CYC MOTShared officer / director · 9 share thisYLONAShared officer / director · 9 share thisCUMA LIMOUSINE DRAIN TRAVAUX HYDRAULIQUEShared officer / director · 9 share thisLA MAISON DES MURIERSShared officer / director · 9 share thisSOCIETE CIVILE SIMVAShared officer / director · 9 share thisIMBERTShared officer / director · 9 share thisALBERNARJEANShared officer / director · 9 share thisCYNTHIA BRETHESShared officer / director · 9 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
BERTILLE IMBERTDirecteur—France registry
AURELIEN IMBERTMembre du directoire—France registry
BERNARD IMBERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100