DOSSIERS / SCI MOULIN DE FORQUEVAUX
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Company dossier

SCI MOULIN DE FORQUEVAUX

FRANCE · COMPANY · INCORPORATED 2006-11-22
KYBE ID: FR-492869037 · 492869037 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI MOULIN DE FORQUEVAUX
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492869037
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dissolved
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Real-estate civil company (SCI)
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2006-11-22
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ALL DU BIEF, Parc du Bief BP 430, 01600 TREVOUX
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
GFA CHATEAU DE LA TOUR DE BYShared officer / director · 2 share thisSCI L ANDROSACEShared officer / director · 4 share thisSCI L'ARMOISEShared officer / director · 4 share thisTER'2EAUXShared officer / director · 4 share thisASSURANCES LAISSUS COURTAGEShared officer / director · 9 share thisGROUPE ATRShared officer / director · 9 share thisSOLAVIE CONSEILSShared officer / director · 9 share thisSCI JTShared officer / director · 9 share thisGROSSAT SAONE ASSUR'Shared officer / director · 9 share thisSCI JBShared 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

3 people
NameRoleFromSource
GILBERT GROSSATDirecteur—France registry
JEROME GROSSATDirecteur—France registry
THIERRY GROSSATMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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