DOSSIERS / SCI DU MOULIN DE BONCOURT
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Company dossier

SCI DU MOULIN DE BONCOURT

FRANCE · COMPANY · INCORPORATED 2000-10-30
KYBE ID: FR-433335437 · 433335437 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DU MOULIN DE BONCOURT
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433335437
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dissolved
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Civil company
fr_insee
2000-10-30
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2 CHE DE LA FOLIE, 28260 BONCOURT
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68.20B
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€259,000
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Connections

9 links
Shared operator — likely the same administrator
SCI SABINEShared officer / director · 10 share thisGFA DES MONTMARTINSShared officer / director · 10 share thisSCEA FERME DES MONTMARTINSShared officer / director · 10 share thisSABINE IIShared officer / director · 10 share thisJ2M MENUISERIE BANDOLAISEShared officer / director · 10 share thisEURL JEAN-MICHEL MORANDShared officer / director · 10 share thisGFA LAS NIERASShared officer / director · 10 share thisLES ATALANTES DU TARN ET GARONNEShared officer / director · 10 share thisSUD EVENTShared officer / director · 10 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

2 people
NameRoleFromSource
JEAN-MICHEL MORANDPrésident—France registry
JOCELYNE MONIQUE FAYERMANNPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100