DOSSIERS / SCI DE MOLAISE
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Company dossier

SCI DE MOLAISE

FRANCE · COMPANY · INCORPORATED 2000-10-24
KYBE ID: FR-433147915 · 433147915 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI DE MOLAISE
fr_insee
433147915
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-24
fr_insee
LE BOURG, 71120 VENDENESSE-LES-CHAROLLES
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Companies at this address

27 total
AMANDINE BAIZETactiveAURELIE FLORENTINE MARIE LOUISE STEPHANOactiveCHRISTINE MINIAUactiveCOMITE SALLE SAINT JEANactiveDANIEL MORINdissolvedDANIEL PATRICK HUBERT RAULTdissolvedGARDERIE PERISCOLAIRE DE VENDENESSEactiveGISELE CHANUTactiveGROUPEMENT FORESTIER DE CHAMPVIGYdissolvedINDI DUCERF JEAN ET PAULactiveINDIVISION GILLES, YVES, PIERRE ET RENEE DUCERFactiveJACQUES LAPALUactiveJEANNE LAPALUactiveLES CROQUEURS DE POMMES DU PAYS CHAROLAIS BRIONNAISactiveLE VENDENESSOISdissolvedLUCIEN BOUCLIERdissolvedMARC SIVIGNONactiveMARIE CESCOactiveMARIE MARCELLE RENONdissolvedMS CONSEILSdissolved

+7 more

Connections

13 links
Shared operator — likely the same administrator
LA CABANE DU CERFShared officer / director · 5 share thisSOCIETE CIVILE FAMILIALE DUCERFShared officer / director · 5 share thisGFA DE CHEZ PINOTShared officer / director · 5 share thisGROUPEMENT FORESTIER DE LA SOLAINEShared officer / director · 5 share thisSCI LA CHARNIZOTShared officer / director · 11 share thisSCI LES LAURIERSShared officer / director · 11 share thisSCI INVESTIMShared officer / director · 11 share thisAKENA FINANCESShared officer / director · 11 share thisCHAROLAMEShared officer / director · 11 share thisSOC FORE IMMO BOURGOGNEShared officer / director · 11 share thisOPRShared officer / director · 11 share thisILICUTShared officer / director · 11 share thisDELARBREShared officer / director · 11 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

4 people
NameRoleFromSource
GILLES CLAUDE MARIE DUCERFDirigeant—France registry
PIERRE PAUL MARIE DUCERFDirigeant—France registry
JACQUES DUCERFPrésident—France registry
YVES PAUL PIERRE DUCERFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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