DOSSIERS / SCI LES NOUVEAUX JARDINS DE LA CHESNAIE
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Company dossier

SCI LES NOUVEAUX JARDINS DE LA CHESNAIE

FRANCE · COMPANY · INCORPORATED 1989-04-21
KYBE ID: FR-350486932 · 350486932 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LES NOUVEAUX JARDINS DE LA CHESNAIE
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350486932
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dissolved
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Real-estate development company (SCI)
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1989-04-21
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LE LIEVREAU, 44260 MALVILLE
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41.10D
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€1,524
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Connections

5 links
Shared operator — likely the same administrator
SCI LES JARDINS DE RHODESShared officer / director · 6 share thisSCI RESIDENCE LE GARDENShared officer / director · 6 share thisGROUPE MOULET IMMOBILIERShared officer / director · 6 share thisSCI NANTES DEVELOPPEMENTShared officer / director · 6 share thisECL JEAN-PAUL MOULETShared 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.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN LOUIS MARIE ARMAND MOULETDirecteur—France registry
JEAN-PAUL ANDRE LOUIS ARSENE MOULETDirecteur—France registry
PIERRE LOUIS HUBERT MOULETDirecteur—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