DOSSIERS / SCI 18 JEAN MOULIN
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Company dossier

SCI 18 JEAN MOULIN

FRANCE · COMPANY · INCORPORATED 2014-09-26
KYBE ID: FR-804816718 · 804816718 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI 18 JEAN MOULIN
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804816718
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dissolved
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Real-estate civil company (SCI)
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2014-09-26
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18 RUE JEAN MOULIN, 77610 FONTENAY-TRESIGNY
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SARL DISSAUX-BROUILLARDShared officer / director · 9 share thisAC DIAGShared officer / director · 9 share thisILE DE FRANCE DIFFUSIONShared officer / director · 9 share thisSCI DES PARCSShared officer / director · 9 share thisMAIVAShared officer / director · 9 share thisSCIREShared officer / director · 9 share thisLES TERRES ALZIERESShared officer / director · 9 share thisDEM FORMATIONShared 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

2 people
NameRoleFromSource
LAETITIA MUFRAGGIDirecteur—France registry
PHILIPPE BROUILLARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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