DOSSIERS / SCI LES MOUCHERES
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Company dossier

SCI LES MOUCHERES

FRANCE · COMPANY · INCORPORATED 2016-10-31
KYBE ID: FR-382922011 · 382922011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LES MOUCHERES
fr_insee
382922011
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dissolved
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Civil company
fr_insee
2016-10-31
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DOM DES MOUCHERES, BOIS DE ROUVIGNAC, 34370 CAZOULS-LES-BEZIERS
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68.20A
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€1,524
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Connections

11 links
Shared operator — likely the same administrator
LES ROUGEMONTSShared officer / director · 3 share thisATELIER 7Shared officer / director · 3 share thisESPACE NATURE PASSIONShared officer / director · 10 share thisGIE ADIST INTERShared officer / director · 10 share thisAUX DEUX ETANGSShared officer / director · 10 share thisSCI D-B-GShared officer / director · 10 share thisMAINTENANCE AMENAGEMENT TECHNIQUEShared officer / director · 10 share thisSCEA THEODOREShared officer / director · 10 share thisAMELIORATION DES BATIMENTS ET RENOVATION IMMOBILIEREShared officer / director · 10 share thisX.L.COMShared officer / director · 10 share thisBOX-FACILE.COMShared officer / director · 10 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

4 people
NameRoleFromSource
DANIEL RIVIEREDirecteur—France registry
CAROLE CHAUSSARDMembre du directoire—France registry
MAEVA RIONMembre du directoire—France registry
MELISSA RIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100