DOSSIERS / SCI DE SOUBRE MOULI
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Company dossier

SCI DE SOUBRE MOULI

FRANCE · COMPANY · INCORPORATED 1997-04-22
KYBE ID: FR-411744832 · 411744832 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DE SOUBRE MOULI
fr_insee
411744832
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-04-22
fr_insee
CHE DE VEDRIGNANS, 66800 SAILLAGOUSE
fr_insee
68.20B
fr_insee
€91,469
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SARL LE VEDRIGNANSShared officer / director · 2 share thisSCI OSCARShared officer / director · 3 share thisLEOSShared officer / director · 3 share thisHOLDING DE LA BURRATAShared officer / director · 4 share thisSAS DUO GOURMANDShared officer / director · 4 share thisPOUGETShared officer / director · 4 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

5 people
NameRoleFromSource
BRUCE GONZALVEZDirigeant—France registry
CELINE POUGETDirigeant—France registry
DOMINIQUE FILONEDirigeant—France registry
JOSEPH POUGETDirigeant—France registry
STEPHANE GONZALVEZDirigeant—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