DOSSIERS / SCI LES TERRASSES DE LA MOINE MAURIAC
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Company dossier

SCI LES TERRASSES DE LA MOINE MAURIAC

FRANCE · COMPANY · INCORPORATED 1998-08-04
KYBE ID: FR-419804091 · 419804091 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LES TERRASSES DE LA MOINE MAURIAC
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419804091
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dissolved
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Real-estate civil company (SCI)
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1998-08-04
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LE BOIS DE LA BOULAY, NUAILLE, 49340 NUAILLE
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68.20B
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€8,000
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Connections

11 links
Shared operator — likely the same administrator
HEXAGONEShared officer / director · 12 share thisSCI MAINDRON TOM ROMShared officer / director · 12 share thisGS DEVELOPPEMENTShared officer / director · 12 share thisSCI SOPH'AUDShared officer / director · 12 share thisCLUB CHOLETAIS D'INVESTISSEMENTSShared officer / director · 12 share thisSCI TOM ROM IMMOBILIERShared officer / director · 12 share thisLES TERRASSES DE LA PETITE MITRIEShared officer / director · 12 share thisLE JAUNE ET ROUGEShared officer / director · 12 share thisGS INVESTISSEMENTShared officer / director · 12 share thisSCI PRO FIShared officer / director · 12 share thisSCI BLEU AZURShared 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.

People with significant control

1 people
NameRoleFromSource
JEAN MARIE GERMONDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100