DOSSIERS / SCI CINQUEM
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Company dossier

SCI CINQUEM

FRANCE · COMPANY · INCORPORATED 2006-11-24
KYBE ID: FR-492968979 · 492968979 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI CINQUEM
fr_insee
492968979
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-11-24
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25 GRANDE RUE, 18260 VAILLY-SUR-SAULDRE
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SARL MATTHIEU MOUTON ET PHILIPPE PUECH, NOTAIRES ASSOCIESShared officer / director · 2 share this[ND]Shared registered address · 2 share thisESPACE FUNERAIRE JANINShared officer / director · 7 share thisJ2MShared officer / director · 7 share thisARPEHAShared officer / director · 7 share thisFONTAINE MOUTONShared officer / director · 7 share thisHOLIENAShared officer / director · 7 share thisSCI AMSTERDAM 77Shared officer / director · 7 share thisRENOV GLOBALShared officer / director · 8 share thisMOUTON & CIEShared officer / director · 8 share thisSCI FIMShared officer / director · 8 share thisSCI JEMATShared officer / director · 8 share thisM - CONCEPTShared officer / director · 8 share thisSCI DU CERFShared officer / director · 8 share thisSCI SYLVERSTEPHShared officer / director · 8 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
JEROME MOUTONDirigeant—France registry
MATTHIEU MOUTONDirigeant—France registry
FRANCOIS MOUTONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100