DOSSIERS / SCI DU MOULIN DE LA MARE
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Company dossier

SCI DU MOULIN DE LA MARE

FRANCE · COMPANY · INCORPORATED 2018-10-02
KYBE ID: FR-842756280 · 842756280 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI DU MOULIN DE LA MARE
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842756280
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dissolved
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Real-estate civil company (SCI)
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2018-10-02
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17 RTE DE CHEVREUSE, 78470 MILON-LA-CHAPELLE
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68.20B
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€2,000
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Connections

5 links
Shared operator — likely the same administrator
MOULIN DE LA MAREShared registered address · 2 share thisSA VOLEVATCHShared officer / director · 5 share thisMOULIN DE LA MAREShared officer / director · 5 share thisVOLEVATCH DISTRIBUTIONShared officer / director · 5 share thisSCI DES PRESShared 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
IGOR VOLEVATCHDirecteur—France registry
NATHALIE LEMAIREDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOULIN DE LA MARE · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100