DOSSIERS / SCI DU CHEMIN DE FER
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Company dossier

SCI DU CHEMIN DE FER

FRANCE · COMPANY · INCORPORATED 2001-06-14
KYBE ID: FR-438092546 · 438092546 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI DU CHEMIN DE FER
fr_insee
438092546
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-06-14
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12 CHE DE CABRIERES, 34120 LEZIGNAN-LA-CEBE
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68.20B
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€213,400
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Connections

17 links
Shared operator — likely the same administrator
SQUARE MOONShared officer / director · 4 share thisRINSAT MANAGEMENT LIMITEDShared officer / director · 4 share thisJ.A.M.Shared officer / director · 8 share thisSARL JADHYSShared officer / director · 8 share thisSCI MERMOZShared officer / director · 8 share thisMADYSShared officer / director · 8 share thisLES RANDONNEURSShared officer / director · 8 share thisSCI CASA'DMFShared officer / director · 8 share thisEM PISCINESShared officer / director · 10 share thisPHARMACIE DU LIONShared officer / director · 10 share thisEMMO PAPERSShared officer / director · 10 share thisSPEED CARROSSERIEShared officer / director · 10 share thisGARAGE DES PALUDSShared officer / director · 10 share thisSCI VICTOIREShared officer / director · 10 share thisSCI DES SOURCESShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-438092546/network.

People with significant control

4 people
NameRoleFromSource
EMMANUEL MORENOMembre du directoire—France registry
MAGALI MORENOMembre du directoire—France registry
STEPHANIE MORENOMembre du directoire—France registry
GEORGES MORENOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100