DOSSIERS / SCI BAT MPF
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Company dossier

SCI BAT MPF

FRANCE · COMPANY · INCORPORATED 1987-11-04
KYBE ID: FR-342709193 · 342709193 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI BAT MPF
fr_insee
342709193
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-11-04
fr_insee
07690 VILLEVOCANCE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

31 total
ABEL ALPHONSE OCHIERdissolvedAIMEE CRUMIEREdissolvedAIMEE JOSEPHINE MARCELLE DUCROSdissolvedALAIN RUIZdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE DE VILLEVOCANCEactiveCAMACHO Z LOPEZdissolvedCANCE TENNIS CLUB VILLEVOCANCEactiveCLEMENSON L TARDIOU CLEMENSONactiveETABLISSEMENTS ROCHETTE FRERESdissolvedGACHET MARCEL ET CELLE PAULdissolvedGERARD FELIX TAVERNIERdissolvedJACQUES RENE REGIS LEORATdissolvedJEAN LOUIS CROUZETdissolvedJEAN-PAUL BEALactiveLEON FOGERONdissolvedLES ATELIERS DE VILLEVOCANCEdissolvedLOUIS CLEMENSONdissolvedLOUIS CLOTdissolvedMANUFACTURE INDUSTRIELLE DU BOISdissolvedMARC CHAVANONdissolved

+11 more

Connections

8 links
Shared operator — likely the same administrator
SCI ECO CANCEShared officer / director · 3 share thisECO BOIS MATERIAUXShared officer / director · 3 share thisSCI LES QUATRE VENTSShared officer / director · 4 share thisLA JOURDANEShared officer / director · 4 share thisSCI DU MONTEILLETShared officer / director · 4 share thisMOUNIER BOISShared officer / director · 4 share thisALTER EQUITYShared officer / director · 4 share thisSCI LA MAZAShared officer / director · 4 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

5 people
NameRoleFromSource
FELIX MOUNIERDirecteur—France registry
ETIENNE PHILIPPE MICHEL MOUNIERMembre du directoire—France registry
PHILIPPE JOSEPH AUGUSTE MOUNIERMembre du directoire—France registry
ROMAIN JEAN-FRANCOIS SYLVAIN MOUNIERMembre du directoire—France registry
XAVIER HENRI MARIE MOUNIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100