DOSSIERS / SCI LES GRANDES MOLIERES
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Company dossier

SCI LES GRANDES MOLIERES

FRANCE · COMPANY · INCORPORATED 1997-12-12
KYBE ID: FR-414779702 · 414779702 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
SCI LES GRANDES MOLIERES
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414779702
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active
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Real-estate civil company (SCI)
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1997-12-12
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IMP AUGUSTE RENOIR, LE CLOS DE LA MURE, 42530 SAINT GENEST LERPT
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68.20B
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€10,671
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Connections

18 links
Shared operator — likely the same administrator
SCI DU PARC DE LA MUREShared officer / director · 7 share thisSCI VALFORShared officer / director · 7 share thisMAFA INVESTISSEMENTShared officer / director · 7 share thisGROUPEMENT FORESTIER DE CHAMPMORTShared officer / director · 7 share thisSCI TETE ARTShared officer / director · 7 share thisSCI JLFShared officer / director · 7 share thisGROUPEMENT FORESTIER DES LUCIOLESShared registered address · 8 share thisSCI MARCEPIEShared registered address · 8 share thisSCI SKICLEMShared registered address · 8 share thisGROUPEMENT FORESTIER DE CHAMPMORTShared registered address · 8 share thisM D JShared registered address · 8 share thisSOCIETE CIVILE DU BARDOTShared registered address · 8 share thisMA MAXI PIERREShared registered address · 8 share thisELLIGAMAShared officer / director · 12 share thisFAURE AMENAGEMENTShared officer / director · 12 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 18 — full graph via /v1/entities/FR-414779702/network.

People with significant control

4 people
NameRoleFromSource
Alexis Pierre Germain FAUREDirigeant—France registry
Anthony Marcel Marc FAUREDirigeant—France registry
EVA GEORGETTE FAUREDirigeant—France registry
JEAN LUC ELIE FRANCIS FAUREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100