DOSSIERS / SCI R.W.M. NOTAIRES
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SCI R.W.M. NOTAIRES

FRANCE · COMPANY · INCORPORATED 2000-08-30
KYBE ID: FR-432650703 · 432650703 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI R.W.M. NOTAIRES
fr_insee
432650703
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-08-30
fr_insee
3 CHE DES PIERRES, 25500 MORTEAU
fr_insee
68.20B
fr_insee
€732,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN SERGE ZAEPFFELdissolvedALBERTE PAULINdissolvedAURELIE CECILE BONNEAUactiveBM DIFFUSIONdissolvedCHARPIER RIEMEdissolvedDE CHIRURGIE DENTAIRE DES DOCTEURS FLORENCHIE ZAEPFFELdissolvedDIDIER GIRODdissolvedDU RUISSEAUdissolvedDU TEMPSdissolvedDU VALdissolvedFRANCHE COMTE HORLOGERIE PRECISIONdissolvedJEAN MICHEL ALPHONSE RUREdissolvedLES PIERRESdissolvedMARION CHAPUISactiveMDRdissolvedMICHEL BRUNO EMMANUEL MOUCHTOURISactive[ND]dissolvedPERFORMERactivePREFERENCEdissolvedSCI MDRdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
JEAN-MICHEL RUREDirecteur—France registry
MICHEL MOUCHTOURISDirecteur—France registry
VERONIQUE NORMANDDirecteur—France registry
VIRGINIE OUDOTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100