DOSSIERS / SCI ROND POINT DE L EUROPE
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Company dossier

SCI ROND POINT DE L EUROPE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-342746872 · 342746872 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI ROND POINT DE L EUROPE
fr_insee
342746872
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dissolved
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Real-estate development company (SCI)
fr_insee
2000-01-01
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144 RUE ANDRE MALRAUX, ZAC DU BOIS ARDENT, 50000 SAINT-LO
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41.10D
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€15,245
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Connections

10 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE OASISShared officer / director · 4 share thisSIM 45Shared officer / director · 4 share thisPHMShared officer / director · 4 share thisSCI KADJARShared registered address · 8 share thisB.M.INVESTShared registered address · 8 share thisSCI TERTIAIRE INVESTISSEMENTSShared registered address · 8 share thisMTMShared registered address · 8 share thisSCI PULP50Shared registered address · 8 share thisMACMOUTShared registered address · 8 share thisSCI JANUSShared registered address · 8 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

2 people
NameRoleFromSource
PHILIPPE MOUTELDirecteur—France registry
MTMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100