DOSSIERS / SCI DE L ALLEE DE LA POSTE N 1
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SCI DE L ALLEE DE LA POSTE N 1

FRANCE · COMPANY · INCORPORATED 2005-07-19
KYBE ID: FR-483373866 · 483373866 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DE L ALLEE DE LA POSTE N 1
fr_insee
483373866
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-19
fr_insee
14 RUE DU MOULIN, 78490 LES MESNULS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

13 links
Shared operator — likely the same administrator
FINANCIERE ALICEShared officer / director · 4 share thisF.L.P.Shared officer / director · 4 share thisS.C.I. DES GRANDS PRESShared officer / director · 4 share thisSCI FLORENCEShared registered address · 5 share thisS.C.I. DES GRANDS PRESShared registered address · 5 share thisEQUOTAIRShared registered address · 5 share thisFINANCIERE ALICEShared registered address · 5 share thisSCI HOTEL DES VOYAGEURSShared officer / director · 9 share thisSCI LOUISEShared officer / director · 9 share thisSAP MEN'S DIFFUSIONShared officer / director · 9 share thisFONCIERE MONTFORTShared officer / director · 9 share thisSCI FLORENCEShared officer / director · 9 share thisEQUOTAIRShared officer / director · 9 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
MOISE OHANADirecteur—France registry
FLORENCE CHANUTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100