DOSSIERS / SCI MISSEM
← SearchExport PDF
Company dossier

SCI MISSEM

FRANCE · COMPANY · INCORPORATED 1990-04-10
KYBE ID: FR-377512579 · 377512579 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
SCI MISSEM
fr_insee
377512579
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-04-10
fr_insee
29 RUE DE FABLOU, 44118 LA CHEVROLIERE
fr_insee
68.20A
fr_insee
€1,082
fr_insee

Connections

24 links
Shared operator — likely the same administrator
SC D3GShared officer / director · 7 share thisLCShared officer / director · 7 share thisGFA DE CANDIEShared officer / director · 7 share thisAU LIEU D'ORShared officer / director · 7 share thisSCI DAMESERAShared officer / director · 7 share thisSTELLAShared officer / director · 7 share thisSCI LES CAPUCINSShared officer / director · 9 share thisLES 3 CAPUCINSShared officer / director · 9 share thisLES LAVANDESShared officer / director · 9 share thisGROUPEMENT FORESTIER LE GRAND MONTShared officer / director · 9 share this3 CAPUCINS INVESTISSEMENTSShared officer / director · 9 share thisFOL'AVOINEShared officer / director · 9 share thisINEXEMShared officer / director · 9 share thisSOCIETE DE CAUTION MUTUELLE IMMOBILIEREShared officer / director · 9 share thisSC POMMERAISShared 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.

Showing 15 of 24 — full graph via /v1/entities/FR-377512579/network.

People with significant control

6 people
NameRoleFromSource
⚠ HENRI GirardDirecteur—France registry
ANGELIQUE GirardMembre du directoire—France registry
ESTELLE GirardMembre du directoire—France registry
LYDIA GirardMembre du directoire—France registry
SOPHIE GirardMembre du directoire—France registry
JOCELYNE ChansonPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HENRI Girard (officer) matches PEP Henri Girard — Q66501283. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100