DOSSIERS / SCI MOULIN PICON
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Company dossier

SCI MOULIN PICON

FRANCE · COMPANY · INCORPORATED 1988-10-20
KYBE ID: FR-348451386 · 348451386 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI MOULIN PICON
fr_insee
348451386
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-10-20
fr_insee
RUE SIMONE DE BEAUVOIR, 42270 SAINT-PRIEST-EN-JAREZ
fr_insee
68.20B
fr_insee
€30,490
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MOULIN PICONfr_insee · 383039344 · dissolved

Connections

10 links
Shared operator — likely the same administrator
SCI PLACE NEUVEShared officer / director · 5 share thisSCI ERIEShared officer / director · 5 share thisSCI LABShared officer / director · 5 share thisSCI ESTShared officer / director · 5 share thisSCI UREShared officer / director · 6 share thisSYNEOShared officer / director · 11 share thisSCI BGAShared officer / director · 11 share thisMENUISERIE BEALShared officer / director · 11 share thisNABOCOShared officer / director · 11 share thisJNBShared officer / director · 11 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

4 people
NameRoleFromSource
JONAS PIERRE BEALDirecteur—France registry
NOE SALOMON BEALDirigeant—France registry
BRUNE JEANNE BEALMembre du directoire—France registry
GILLES MARCEL JOEL BEALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100