DOSSIERS / SCI LES CROCHEPANDS
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Company dossier

SCI LES CROCHEPANDS

FRANCE · COMPANY · INCORPORATED 1996-05-09
KYBE ID: FR-405194945 · 405194945 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LES CROCHEPANDS
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405194945
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dissolved
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Real-estate civil company (SCI)
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1996-05-09
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LES VALLEES, 86310 SAINT-GERMAIN
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68.20A
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€5,031
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Connections

9 links
Shared operator — likely the same administrator
GENERATION DISCOUNTShared officer / director · 10 share thisTRANSPORT LOCATION NEGOCEShared officer / director · 10 share thisTRANSPORT LOCATION MOREAUShared officer / director · 10 share thisSOCIETE D'EXPLOITATION MONTMORILLONNAISE S.E.M.Shared officer / director · 10 share thisSCI DU PEURONShared officer / director · 10 share thisSCI LES VALLEESShared officer / director · 10 share thisLA HAIMSOISEShared officer / director · 10 share thisA.G.D.Shared officer / director · 10 share thisG.A.N.Shared 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

1 people
NameRoleFromSource
GILLES DANIEL MOREAUPrésident—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