DOSSIERS / SCI LA MOUGINOISE
← SearchExport PDF
Company dossier

SCI LA MOUGINOISE

FRANCE · COMPANY · INCORPORATED 2021-02-22
KYBE ID: FR-351022280 · 351022280 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LA MOUGINOISE
fr_insee
351022280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-22
fr_insee
1179 CHE DE PEYREBELLE, 06560 VALBONNE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

9 links
Shared operator — likely the same administrator
D ILE EN ILEShared officer / director · 2 share thisL'OASIS BOUTIQUEShared officer / director · 4 share thisKAY ZAZAShared officer / director · 4 share thisL OASISShared officer / director · 4 share thisNICOLE GRIFFATONShared registered address · 6 share this[ND]Shared registered address · 6 share thisBUNASShared registered address · 6 share thisITINERAIRE 06Shared registered address · 6 share thisCORINNE MOLINAShared registered address · 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
ISABELLE NICOLE RENEE GRIFFATONDirigeant—France registry
OLIVIER DAMIEN JEAN GRIFFATONDirigeant—France registry
ROGER JEAN GRIFFATIONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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