DOSSIERS / SCI LE MOULIN
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Company dossier

SCI LE MOULIN

FRANCE · COMPANY · INCORPORATED 2021-01-05
KYBE ID: FR-892602228 · 892602228 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LE MOULIN
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892602228
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dissolved
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Real-estate civil company (SCI)
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2021-01-05
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78 CHE DES GORGUETTES, 13720 LA BOUILLADISSE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI LA GRANGEShared officer / director · 2 share thisCLUB-DEAL 1Shared officer / director · 4 share thisSCI NANOShared officer / director · 4 share thisBETON MOULAGE ORNEMENT PANFILIShared officer / director · 4 share this[ND]Shared registered address · 6 share thisSCI LES SERINSShared registered address · 6 share thisSCI NANOShared registered address · 6 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.

Showing 7 of 9 — full graph via /v1/entities/FR-892602228/network.

People with significant control

2 people
NameRoleFromSource
OLIVIER PATRICK PANFILIDirecteur—France registry
VINCENT PIASCODirigeant—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