DOSSIERS / SCI LES PRAIRIES DES MOLES
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SCI LES PRAIRIES DES MOLES

FRANCE · COMPANY · INCORPORATED 1985-08-02
KYBE ID: FR-333222669 · 333222669 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 49Risk signals 1Sources

Key facts

dissolved
SCI LES PRAIRIES DES MOLES
fr_insee
333222669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-08-02
fr_insee
15 ALL COCHIN, 93390 CLICHY-SOUS-BOIS
fr_insee
68.20A
fr_insee
€152
fr_insee

Connections

49 links
Shared operator — likely the same administrator
SCI PRE GEORGESShared officer / director · 2 share thisSCI HARAS DE SONNETShared officer / director · 2 share thisLES ETANGSShared officer / director · 2 share thisSCI AUDINShared officer / director · 3 share thisRENTAPShared officer / director · 3 share thisD L M S K NShared officer / director · 3 share thisF 777Shared officer / director · 3 share thisSAMYShared officer / director · 3 share thisF1Shared officer / director · 3 share thisPADDOCK NORMANDIEShared officer / director · 4 share thisROOM1017 RECORDSShared officer / director · 4 share thisLASPIRULINEShared officer / director · 4 share thisMAROShared officer / director · 4 share thisLA FERME DE LA SPIRULINE 83310Shared officer / director · 4 share thisBLONDEL CORPShared officer / director · 6 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 49 — full graph via /v1/entities/FR-333222669/network.

People with significant control

20 people
NameRoleFromSource
ANDRE KEVIN RAVOIREDirecteur—France registry
ANGIE ROBBADirecteur—France registry
APRIL MAURINDirecteur—France registry
BRAD WILLY HUGDirecteur—France registry
CARMEN STENEGRIDirecteur—France registry
EDWIGE HORNECKDirecteur—France registry
JEAN MARVIN MOUCHEDirecteur—France registry
JONATHAN RICHARD ALDO GAZAUXDirecteur—France registry
LAURENT MAURINDirecteur—France registry
LINDA SANDRA CHAUVEAUDirecteur—France registry
LYDIE ORTICADirecteur—France registry
MARIE GODICHEDirecteur—France registry
MARIO FALCKDirecteur—France registry
Régis Robert FAYSDirecteur—France registry
SAMY GRESSETDirecteur—France registry
STEPHANIE ROSELYNE FALCKDirecteur—France registry
STEVE MARTIAL TONY BLONDELDirecteur—France registry
THEODORE MICHELETDirecteur—France registry
Tony DEBARDDirecteur—France registry
WARREN TYRONNE GAZAUXDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100