DOSSIERS / SCI RESIDENCE LE GARDEN
← SearchExport PDF
Company dossier

SCI RESIDENCE LE GARDEN

FRANCE · COMPANY · INCORPORATED 1989-04-21
KYBE ID: FR-350487047 · 350487047 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI RESIDENCE LE GARDEN
fr_insee
350487047
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-04-21
fr_insee
LE LIEVREAU, 44260 MALVILLE
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Companies at this address

18 total
A.T.G.activeGROUPE MOULET IMMOBILIERdissolvedJULIE MARIE-MADELEINE HOUSSINdissolvedLA LOCATION NOUVELLEactiveLES BATISSEURSactiveMOULET SA ET CIEdissolvedPIERRE LOUIS HUBERT MOULETdissolvedSCI LA CROIX HUGUELINdissolvedSCI LES JARDINS DE RHODESdissolvedSCI LES NOUVEAUX JARDINS DE LA CHESNAIEdissolvedSCI LUNAdissolvedSCI NANTES DEVELOPPEMENTdissolvedTHIERRY DENAIREdissolvedTHIERRY LUCASdissolvedTRAMACO ENVIRONNEMENTdissolvedUNIT INDUSTRIE NAVALEactiveVIRGINIA DALLIBERTdissolved

Connections

5 links
Shared operator — likely the same administrator
ECL JEAN-PAUL MOULETShared officer / director · 6 share thisSCI LES NOUVEAUX JARDINS DE LA CHESNAIEShared officer / director · 6 share thisGROUPE MOULET IMMOBILIERShared officer / director · 6 share thisSCI NANTES DEVELOPPEMENTShared officer / director · 6 share thisSCI LES JARDINS DE RHODESShared 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