DOSSIERS / SCI DE LA DILIGENCE
← SearchExport PDF
Company dossier

SCI DE LA DILIGENCE

FRANCE · COMPANY · INCORPORATED 2000-01-20
KYBE ID: FR-429011083 · 429011083 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
SCI DE LA DILIGENCE
fr_insee
429011083
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-20
fr_insee
2023-06-22
fr_insee
22 RTE DE BESANCON, 25500 LES FINS
fr_insee
68.20B
fr_insee
€29,600
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI LES LAVOTTESShared officer / director · 2 share thisL'ATELIER DE MARGAUXShared officer / director · 3 share thisADRIVANShared registered address · 3 share thisAVM HOLDINGShared registered address · 3 share thisNAMAShared officer / director · 3 share thisADRIVANShared officer / director · 6 share thisMDK IMMOBILIER IIShared officer / director · 6 share thisMAICHE AUTOMOBILESShared officer / director · 6 share thisAUTOMOBILES MOUGINShared officer / director · 6 share thisHAUT-DOUBS TECHNIQUEShared officer / director · 6 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
ELISEE MOUGINAdministrateur—France registry
DIDIER ELISEE ROBERT MOUGINMembre du directoire—France registry
FRANCOISE MARIE ODILE GAUMEMembre du directoire—France registry
FREDERIC ELISEE MICHEL MOUGINMembre du directoire—France registry
NATHALIE MARTINE GERALDINE MOUGINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off