DOSSIERS / SC DU CLOS DES SOULIERS
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Company dossier

SC DU CLOS DES SOULIERS

FRANCE · COMPANY · INCORPORATED 2012-06-18
KYBE ID: FR-332358126 · 332358126 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SC DU CLOS DES SOULIERS
fr_insee
332358126
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dissolved
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Civil company
fr_insee
2012-06-18
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1285 ANCIEN CHEMIN DE PEYNIER, 13530 TRETS
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68.20B
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€1,829
fr_insee

Connections

17 links
Shared operator — likely the same administrator
FOREST ET ASSOCIESShared officer / director · 3 share thisSOCIETE GROUPE MOUCQUOT LEGROSDIDIERShared officer / director · 3 share thisOSCARShared registered address · 3 share thisSCI GASTONShared registered address · 3 share thisGROUPEMENT FONCIER AGRICOLE SAGNAS DE RIOUShared officer / director · 6 share thisRD EVENTSShared officer / director · 6 share thisGROUPEMENT FONCIER AGRICOLE SOL EN BIOShared officer / director · 6 share thisSCI CHABERT MAISONS ALFORTShared officer / director · 6 share thisDESCHAMPS RAPHAELShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE NAFADESShared officer / director · 10 share thisSCI DESCHAMPSShared officer / director · 10 share thisVAYAShared officer / director · 10 share thisBONJAFAShared officer / director · 10 share thisSCI BLADESShared officer / director · 10 share thisOSCARShared officer / director · 10 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 17 — full graph via /v1/entities/FR-332358126/network.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE MOUCQUOTDirecteur—France registry
FABRICE DESCHAMPSDirecteur—France registry
RAPHAEL DESCHAMPSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100