DOSSIERS / SCI DU MOULIN
← SearchExport PDF
Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 2019-12-09
KYBE ID: FR-879408243 · 879408243 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DU MOULIN
fr_insee
879408243
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-09
fr_insee
3 IMP DES JARDINS, 67490 GOTTESHEIM
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SOUVENIRS MECANIQUESShared officer / director · 6 share thisARTE DEL VINOShared officer / director · 6 share thisPOISSONNERIE CAZEELShared officer / director · 6 share thisPADRINOShared officer / director · 6 share thisSCI UGOShared officer / director · 6 share thisSCI CHALONS CHAURAYShared officer / director · 7 share thisSCEA DU GRAND BOISShared officer / director · 7 share thisSCI LES LOGESShared officer / director · 7 share thisNC2MBShared officer / director · 7 share thisAFFUT'THOUARSShared officer / director · 7 share thisWECKARShared 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
BILLY CHRISTOPHDirecteur—France registry
CHRISTOPHE GILLONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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