DOSSIERS / SCI MOUSQUETERRE
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Company dossier

SCI MOUSQUETERRE

FRANCE · COMPANY · INCORPORATED 2002-09-10
KYBE ID: FR-443314539 · 443314539 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOUSQUETERRE
fr_insee
443314539
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dissolved
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Civil company
fr_insee
2002-09-10
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LES TERMELLERIES, 37240 LA CHAPELLE-BLANCHE-SAINT-MARTIN
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68.20B
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€306,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCOIS LUCIEN UNGERDirecteur—France registry
GONTRAN UNGERDirecteur—France registry
LOMIG UNGERDirecteur—France registry
MAX UNGERDirecteur—France registry
SIMON UNGERDirecteur—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