DOSSIERS / SCI DE LA MOSELOTTE
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Company dossier

SCI DE LA MOSELOTTE

FRANCE · COMPANY · INCORPORATED 2024-10-15
KYBE ID: 894500429GSKNXGDIU17 · 933704777 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI DE LA MOSELOTTE
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933704777
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dissolved
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Real-estate civil company (SCI)
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2024-10-15
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2 RUE COMBE SAINT PERE, 52160 PERROGNEY-LES-FONTAINES
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68.20B
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€30,000
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Connections

20 links
Shared operator — likely the same administrator
ROUILLON LOCATIONShared officer / director · 10 share thisSOCIETE CIVILE DU BETZShared officer / director · 10 share thisSCI DOSYVIShared officer / director · 10 share thisASTRE AIDE A LA TRANSMISSION - 2ATShared officer / director · 10 share thisVINGEANNE TRANSPORTSShared officer / director · 10 share thisSOCIETE CIVILE DU VALLINOTShared officer / director · 10 share thisPARIS LOGISTIQUE FRET INTERNATIONALShared officer / director · 10 share thisTRANSPORTS BUCHERON INTERNATIONALShared officer / director · 10 share thisSCI DE L'AUJONShared officer / director · 10 share thisCONVERGENCEShared officer / director · 10 share thisE-TRADELOGShared officer / director · 10 share thisVINGEANNE 21Shared officer / director · 10 share thisSYNERGIEShared officer / director · 10 share thisSYMBIOSEShared officer / director · 12 share thisHOLDING PREMIUM PROFESSIONNELShared officer / director · 12 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 20 — full graph via /v1/entities/894500429GSKNXGDIU17/network.

People with significant control

4 people
NameRoleFromSource
Cyril Marius Julien PLÂDirecteur—France registry
Jérôme Bernard Gabriel PLÂDirecteur—France registry
Jean-Claude Marcel PLÂMembre du directoire—France registry
SYNERGIEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100