DOSSIERS / SCI LES TROIS SAPINS
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Company dossier

SCI LES TROIS SAPINS

FRANCE · COMPANY · INCORPORATED 1995-02-02
KYBE ID: FR-399712173 · 399712173 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI LES TROIS SAPINS
fr_insee
399712173
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-02-02
fr_insee
1 RUE ZDRODJEWSKI, 25210 LE RUSSEY
fr_insee
68.20B
fr_insee
€547,200
fr_insee

Connections

19 links
Shared operator — likely the same administrator
COUINE SYSTEM SARLShared officer / director · 2 share thisLA FERME BLEUEShared officer / director · 3 share thisMOUGIN J2MShared officer / director · 3 share thisKIWIShared officer / director · 7 share thisMONBOISShared officer / director · 7 share thisPASSION CUISINESShared officer / director · 7 share thisSCI J2CShared officer / director · 7 share thisM2JBShared officer / director · 7 share thisM3JBShared officer / director · 7 share thisFAMILIALE MOUGINShared officer / director · 11 share thisS.A.S FERME-MOUGINShared officer / director · 11 share thisSCI DINATHShared officer / director · 11 share thisMAICHE AUTOMOBILESShared officer / director · 11 share thisDM IMMOBILIERShared officer / director · 11 share thisRENT TEAM MDK SARLShared 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 19 — full graph via /v1/entities/FR-399712173/network.

People with significant control

6 people
NameRoleFromSource
ALAIN MOUGINMembre du directoire—France registry
CHRISTELLE MOUGINMembre du directoire—France registry
DIDIER MOUGINMembre du directoire—France registry
GISLAINE MOUGINMembre du directoire—France registry
JEAN-MICHEL MOUGINMembre du directoire—France registry
ODILE FEUVRIERPrésident—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