DOSSIERS / SCI LA MOUETTE
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Company dossier

SCI LA MOUETTE

FRANCE · COMPANY · INCORPORATED 1996-03-26
KYBE ID: FR-404688780 · 404688780 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SCI LA MOUETTE
fr_insee
404688780
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-26
fr_insee
RUE ZA DU PALYVESTRE, 83400 HYERES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

20 total
ART MENUISERIESdissolvedARTS ET MATIERE DIFFUSIONdissolvedATHYMERactiveAUTO BILAN FEBBRAROdissolvedJOEL ANDRE JACQUES LELAUMIERdissolvedLATRASSE TILT AUTOdissolvedMAXIME MATHONdissolvedOLBIA CHANTIER NAVALdissolvedPIERRE ALBERT GOYOTdissolvedPONANT MARINEdissolvedRENAUD JEAN CHAIXdissolvedRICHARD BERNARD PIERRE SIREDEYdissolvedSARL MAILLAZURdissolvedSARL RENOV'SUD HABITATdissolvedSTEPHANE NADEAUdissolvedSUD EMBRAYAGEdissolvedTRANSPORTS ETIENNEactiveTROPHECIRdissolvedYVAN BOULATdissolved

Connections

10 links
Shared operator — likely the same administrator
EURL GALERIE LISAShared officer / director · 11 share thisTIE-1Shared officer / director · 11 share thisJR ETUDESShared officer / director · 11 share thisLES PIERRES SECHESShared officer / director · 11 share thisJEFF-DATCHShared officer / director · 11 share thisS.C.I. F2RShared officer / director · 11 share thisABCHAINShared officer / director · 11 share thisLA SABADELLShared officer / director · 11 share thisSCI TIPHANIEShared officer / director · 11 share thisPOWERONShared 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

4 people
NameRoleFromSource
Jean François RUIZMembre du directoire—France registry
Jeannine Françoise Marguerite Bertha Aimée KERDODEMembre du directoire—France registry
Manuel Georges RUIZMembre du directoire—France registry
Pascal RUIZ PASCALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100