DOSSIERS / SCI MOULIN DU COUTAL
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Company dossier

SCI MOULIN DU COUTAL

FRANCE · COMPANY · INCORPORATED 2023-01-10
KYBE ID: FR-947983318 · 947983318 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
SCI MOULIN DU COUTAL
fr_insee
947983318
fr_insee
active
fr_insee
Civil company
fr_insee
2023-01-10
fr_insee
8 RTE de la Bonde, 91300 Massy
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCI L'AEROSPATIALEShared officer / director · 4 share thisPHARMACIE DE L'AEROSPATIALEShared officer / director · 4 share thisSCI MAISON BLANCHEShared officer / director · 4 share thisS.C.I. BERTHELOTShared officer / director · 4 share thisSCI BONDE MASSYShared registered address · 5 share thisFIFE2JShared registered address · 5 share thisFE2JShared registered address · 5 share thisETABLISSEMENTS GEORGES VILATTEShared registered address · 5 share thisFIFE2JShared officer / director · 6 share thisSCI BONDE MASSYShared officer / director · 6 share thisSCI DE L AVANT GARDEShared officer / director · 6 share thisSCI VILATTE-ROUSSEAUShared officer / director · 6 share thisETABLISSEMENTS GEORGES VILATTEShared officer / director · 6 share thisBERGERIE DE HOURREYShared officer / director · 9 share thisSOCIETE CIVILE C V DES ARUESShared officer / director · 9 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 19 — full graph via /v1/entities/FR-947983318/network.

People with significant control

4 people
NameRoleFromSource
Frédéric VILATTEDirecteur—France registry
Alexandra VILATTEMembre du directoire—France registry
Jean-Jacques VILATTEMembre du directoire—France registry
Raphaëlle VILATTEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU COUTAL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100