DOSSIERS / SCI LE MOULIN A LAMY
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Company dossier

SCI LE MOULIN A LAMY

FRANCE · COMPANY · INCORPORATED 2016-09-20
KYBE ID: FR-822619706 · 822619706 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LE MOULIN A LAMY
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822619706
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dissolved
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Real-estate civil company (SCI)
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2016-09-20
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MOULIN DE MOC SOURIS, 91640 BRIIS-SOUS-FORGES
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68.20B
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€100
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Connections

7 links
Shared operator — likely the same administrator
ETHIQ CONSULTINGShared registered address · 4 share thisKAREN ERDMANNShared registered address · 4 share thisSOCIETE FERMETURES ET AUTOMATISMESShared registered address · 4 share thisSOCIETE CIVILE IMMOBILIERE LES CARROZ PAR ABREVIATION SCI LES CARROZShared officer / director · 5 share thisHANDOFTHEKINGShared officer / director · 5 share thisSCI ATDBShared officer / director · 5 share thisMASSY GARDEN DIGITALShared officer / director · 5 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
DIDIER JEAN-LOUIS MARIE BLOUZARDDirecteur—France registry
YANNIS JEAN-MICHEL MARIE BLOUZARDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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