DOSSIERS / SCI MOULE
← SearchExport PDF
Company dossier

SCI MOULE

FRANCE · COMPANY · INCORPORATED 2003-04-25
KYBE ID: FR-448363101 · 448363101 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MOULE
fr_insee
448363101
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-25
fr_insee
83 RUE DE SARREBOURG, 18000 BOURGES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARSA CONSULTANTactiveERIC DE VADDERactiveHARMONIE PATRIMOINEdissolvedHELENE MATHILDE GAELLE GAUQUELINactiveJACQUES GUY FLOUZATdissolvedJEAN NOEL CREUGNYdissolvedJérémy ESCHENBRENNERactiveKINE SARREBOURGdissolvedLA BOUTIQUEdissolvedMICHEL ESNOTactiveMURAMURdissolved[ND]dissolvedOLIVIER LUC MICHEL TURIONactiveSCI BVFdissolvedSCI DE LA GALETTE DES ROISdissolvedSCI DE RYGOGNEdissolvedSCI DES MARRONNIERSdissolvedSYND.COPROP.RESIDENCE LE SARREBOURGactiveSYND DEP ELECTRICITE ET GAZ DU CHERdissolvedVIRGINIE SOULATactive

+1 more

People with significant control

3 people
NameRoleFromSource
JACQUES FLOUZATDirecteur—France registry
FABRICE MOUSSETDirigeant—France registry
JACQUES LEGERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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