DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU MOULIN
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Company dossier

SOCIETE CIVILE IMMOBILIERE DU MOULIN

FRANCE · COMPANY · INCORPORATED 2015-10-29
KYBE ID: FR-814383790 · 814383790 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DU MOULIN
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814383790
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dissolved
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Real-estate civil company (SCI)
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2015-10-29
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40 CHE DU MOULIN, 24130 SAINT-PIERRE-D'EYRAUD
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
LE MOULIN DE MADURANShared registered address · 3 share thisJEREMY DENIS ALAIN DIDIER BOURDICHONShared registered address · 3 share thisFL CAPITALShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE ZMFShared officer / director · 7 share thisBELLEVUEShared officer / director · 7 share thisL'OSTALShared officer / director · 7 share thisLE RICHEShared officer / director · 7 share thisSCI DU PORTShared officer / director · 7 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
NAJATTE EL BADAOUIDirecteur—France registry
SEBASTIEN FOURTICQ-LAHITOLLEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE ZMF · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100