DOSSIERS / SCI DU MOULIN
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Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 2014-11-12
KYBE ID: FR-807733159 · 807733159 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI DU MOULIN
fr_insee
807733159
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-12
fr_insee
15 RUE DE L'ANCIEN MOULIN, 78990 ELANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
MOTOROADShared registered address · 2 share thisSCI DU PRE LONGShared officer / director · 5 share thisSCI DE ROUILLY SAINT BLANDINShared officer / director · 5 share thisSHELBY CORPORATIONShared officer / director · 5 share thisWELTER RACINGShared officer / director · 5 share thisSCI FAMILYShared officer / director · 6 share thisDS STUDIOShared officer / director · 6 share thisSCI MAJUGOShared officer / director · 6 share thisNEW CO ROUSSELShared officer / director · 6 share thisH&E ROUSSELShared officer / director · 6 share thisSAVVORShared officer / director · 9 share thisSCI MECAKREMShared officer / director · 9 share thisSCI RIVOShared officer / director · 9 share thisMOTOROADShared officer / director · 9 share thisSTRATON DISTRIBUTIONShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-807733159/network.

People with significant control

4 people
NameRoleFromSource
EMMANUEL ROUSSELDirecteur—France registry
HUGO ROUSSELDirigeant—France registry
RACHEL ROYERDirigeant—France registry
THEO ROUSSELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100