DOSSIERS / SCI DU MOULIN
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Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 2021-04-15
KYBE ID: FR-898267232 · 898267232 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI DU MOULIN
fr_insee
898267232
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-15
fr_insee
27 RUE DE PARIS, 95300 LIVILLIERS
fr_insee
68.20B
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€3,000
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Connections

22 links
Shared operator — likely the same administrator
SCI FERME FLEURYShared registered address · 2 share thisLALLOYER - LOCATION MOTOCULTUREShared officer / director · 3 share thisSCI DE L'AUBETTEShared officer / director · 3 share thisSCI FREJAShared officer / director · 10 share thisSCI DES FORGESShared officer / director · 10 share thisLECONTE ENNERYShared officer / director · 10 share thisSARL HOLLAENDERShared officer / director · 10 share thisSCI BAIKOShared officer / director · 10 share thisDURKOMFERShared officer / director · 10 share thisSCI ULYSSEShared officer / director · 10 share thisGROUPEMENT FONCIER AGRICOLE DE FAIDARD D'EN HAUTShared officer / director · 10 share thisSCI FAIDARD D'EN BASShared officer / director · 10 share thisCARABOSSEShared officer / director · 11 share thisIMMOLECShared officer / director · 11 share thisBORN IN MARSEILLEShared officer / director · 11 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 15 of 22 — full graph via /v1/entities/FR-898267232/network.

People with significant control

6 people
NameRoleFromSource
MARIE-CECILE CONNANDirecteur—France registry
BRUNO LALLOYERDirigeant—France registry
FABIEN LALLOYERDirigeant—France registry
JEAN-FRANCOIS LECONTEDirigeant—France registry
MARIE LECONTEDirigeant—France registry
NADINE GAILLANDREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100