DOSSIERS / SCI L ETANG DU MOUTREIX
← SearchExport PDF
Company dossier

SCI L ETANG DU MOUTREIX

FRANCE · COMPANY · INCORPORATED 2004-06-21
KYBE ID: FR-453952145 · 453952145 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI L ETANG DU MOUTREIX
fr_insee
453952145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-21
fr_insee
LE MOUTREIX, LE MOUTREIX, 23400 AURIAT
fr_insee
68.20B
fr_insee
€62,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI BOXES N D CHAMPSShared officer / director · 6 share thisSOC D INVESTISSEMENTS MOBILIERSShared officer / director · 6 share thisSCI DU CEDRE BLEUShared officer / director · 6 share thisSCI DU SEMAPHOREShared officer / director · 6 share thisSTAB INNOVShared officer / director · 6 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
PIERRE STEPHANE DUFOURGPrésident—France registry
SABINE RAYMONDE DUFOURG NEE VERQUINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100