DOSSIERS / SCI VILLES MOISAN SANTE
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Company dossier

SCI VILLES MOISAN SANTE

FRANCE · COMPANY · INCORPORATED 1991-08-12
KYBE ID: FR-382708949 · 382708949 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI VILLES MOISAN SANTE
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382708949
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dissolved
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Real-estate civil company (SCI)
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1991-08-12
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22 RUE DE PICARDIE, PLOUFRAGAN, 22440 PLOUFRAGAN
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68.20B
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€274,408
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Connections

10 links
Shared operator — likely the same administrator
ORYOM24H9Shared officer / director · 11 share thisORYOM23Y1Shared officer / director · 11 share thisSCM WIND STRATShared officer / director · 11 share thisROMIEUShared officer / director · 11 share thisSCI LES PRADESShared officer / director · 11 share thisSOCIETE SERRE MAROQUINERIE NORDShared officer / director · 11 share thisLES JUMEAUXShared officer / director · 11 share thisMAC AMANDEShared officer / director · 11 share thisIWAKI FRANCEShared officer / director · 11 share thisETABLISSEMENT SERRE MARCELShared 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

7 people
NameRoleFromSource
GILBERT CHRISTIAN JEAN FRANCOIS JAFFRELOTDirecteur—France registry
CLAUDE JANINE SUZANNE KERNANECMembre du directoire—France registry
DOMINIQUE SIMONE DURANMembre du directoire—France registry
GILLES CHRISTOPHE LE HOUEROUMembre du directoire—France registry
JACQUELINE EMILIENNE MONIQUE PAINMembre du directoire—France registry
MARIE CAROLINE YVETTE GARGAMMembre du directoire—France registry
THIERRY SERREMembre du directoire—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