DOSSIERS / SCI DES MOUSSAILLONS
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Company dossier

SCI DES MOUSSAILLONS

FRANCE · COMPANY · INCORPORATED 2007-08-20
KYBE ID: FR-499598902 · 499598902 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI DES MOUSSAILLONS
fr_insee
499598902
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-08-20
fr_insee
LA VIGNE, 61560 SAINT-GERMAIN-DE-MARTIGNY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES MOUSSAILLONSfr_insee · 379979065 · dissolved

Connections

16 links
Shared operator — likely the same administrator
SC LA GERMINOISEShared registered address · 3 share thisMOUSSET JEAN-PAUL ET FILSShared registered address · 3 share this3MAShared officer / director · 5 share thisMELSSETShared officer / director · 5 share thisSCI GMShared officer / director · 5 share thisSCI SIMLIEShared officer / director · 5 share thisGROUPEMENT FORESTIER DE LA MEULE ET CORDETShared officer / director · 5 share thisFUNEPERCHEShared officer / director · 5 share thisKPR CONSULTShared officer / director · 6 share thisHERVE PORCHY KPRShared officer / director · 6 share thisPALO ALTOShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE SCI MOUSSIMMOShared officer / director · 6 share thisSC LA GERMINOISEShared officer / director · 6 share thisMB IMMOShared officer / director · 7 share thisMB MOTORSShared officer / director · 7 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.

Showing 15 of 16 — full graph via /v1/entities/FR-499598902/network.

People with significant control

6 people
NameRoleFromSource
MARIE-CHRISTINE HERVEDirecteur—France registry
ROMAIN MOUSSETDirecteur—France registry
SIMON MOUSSETDirecteur—France registry
JEAN-PAUL MOUSSETDirigeant—France registry
SC HOLDING FAMILYDirigeant—France registry
SC SIMLIEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100