DOSSIERS / SCI MOULIN NEUF
← SearchExport PDF
Company dossier

SCI MOULIN NEUF

FRANCE · COMPANY · INCORPORATED 2019-06-19
KYBE ID: FR-851719237 · 851719237 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI MOULIN NEUF
fr_insee
851719237
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-19
fr_insee
27 RUE DE LA VALLEE, 35220 SAINT-DIDIER
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI SEVENShared registered address · 2 share thisMAUNEAU DINANDIERShared officer / director · 3 share thisLES ATELIERS MAUNEAUShared officer / director · 3 share thisMNTL INVESTYShared officer / director · 4 share thisSCI SEVENShared officer / director · 4 share thisMT INVESTYShared officer / director · 4 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

6 people
NameRoleFromSource
MATHIEU MAUNEAUMembre du directoire—France registry
MAUNEAU DINANDIERMembre du directoire—France registry
MAXIME ALAN FERNAND MAUNEAUMembre du directoire—France registry
MELISSA ROSE MAUNEAUMembre du directoire—France registry
KARINE ROMELLEPrésident—France registry
YVON MAUNEAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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