DOSSIERS / SCI DE LA RUE DU PAVE
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Company dossier

SCI DE LA RUE DU PAVE

FRANCE · COMPANY · INCORPORATED 2012-02-06
KYBE ID: FR-399076645 · 399076645 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI DE LA RUE DU PAVE
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399076645
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active
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Real-estate civil company (SCI)
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2012-02-06
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FERME DE LA GRANGE, 02600 LONGPONT
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68.20B
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€147,600
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Connections

11 links
Shared operator — likely the same administrator
SCI FERME DE COURCELLESShared officer / director · 2 share thisSCEA MOQUET CHRISTIANShared officer / director · 3 share thisSOC CIVILE GESTION PORTEFEUILLE GRANGEShared officer / director · 3 share thisSOC CIVILE GESTION PORTEFEUILLE GRANGEShared registered address · 5 share thisCHRISTIAN MOQUETShared registered address · 5 share thisSC AGRICOLE ET AVICOLE DE BANTHELUShared officer / director · 5 share thisFERME DU CHATEAU MAIGRETShared officer / director · 5 share thisSCEA MOQUET CHRISTIANShared registered address · 5 share thisGFA PEREY CHEVREUILShared officer / director · 5 share thisCMPShared officer / director · 5 share thisSEBASTIEN CARREShared registered address · 5 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 GERARD JEAN MOQUETDirecteur—France registry
CLEMENCE BRIGITTE MARIE MOQUETDirecteur—France registry
ISABELLE MARIE-CLAUDE MONIQUE HUEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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