KYBE — See who's really behind any company

Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 2021-09-16
KYBE ID: FR-903250256 · 903250256 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU MOULIN

fr_insee

Registration903250256

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2021-09-16

fr_insee

Registered address4 RUE PAUL LINTIER, 69002 LYON

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Companies at this address

28 total

5T HOLDINGdissolved ANDRE VAGNONdissolved BARBARA LUCIE SONNINOdissolved CBR INVESTdissolved COPROPRIETEactive DITHOdissolved EDCAU HOLDINGdissolved ENTROPICSdissolved FLAPPY BIRDactive GENEVIEVE NOELdissolved INDIVISION FOURNIER LMNPactive JACQUELINE NICOLASdissolved JEAN RAYMOND BERTHIER DE GRANDRYactive JIMMY AND COdissolved LAURENT GARINactive LE COMPTOIR DE MARINAactive [ND]dissolved [ND]dissolved [ND]dissolved NICOLETA DIMAactive

+8 more

Connections

5 links

Shared operator — likely the same administrator

JIMMY AND COShared officer / director · 2 share this CRAP & PUNEShared officer / director · 2 share this STEALTH SOFTWAREShared officer / director · 2 share this STONEWALLShared officer / director · 2 share this SCI WANGENShared officer / director · 3 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

Name	Role	From	Source
CBR INVEST	Dirigeant	—	France registry
JULIETTE MOUNIER	Dirigeant	—	France registry
LESLIE SARAH LENTNER	Dirigeant	—	France registry
STEFAN LENTNER	Dirigeant	—	France registry
SUZIE MOUNIER	Dirigeant	—	France registry
LIONEL SYLVAIN LUC PONS	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100