DOSSIERS / SCI 7 ALLEE DES CHARMES
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SCI 7 ALLEE DES CHARMES

FRANCE · COMPANY · INCORPORATED 2007-12-11
KYBE ID: FR-501202535 · 501202535 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI 7 ALLEE DES CHARMES
fr_insee
501202535
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-11
fr_insee
7 ALL DES CHARMES, Noyant, 49390 NOYANT-VILLAGES
fr_insee
68.20B
fr_insee
€800
fr_insee

Connections

12 links
Shared operator — likely the same administrator
JLSShared officer / director · 2 share thisLES TOILES FILANTESShared officer / director · 12 share thisSCI ACTIVE 112Shared officer / director · 12 share thisSBM INTERIOR DESIGNShared officer / director · 12 share thisL'ESCALEShared officer / director · 12 share thisHOTEL BAR RESTAURANT DE LA POSTEShared officer / director · 12 share thisSCI POTOMACShared officer / director · 12 share thisGRAND JOURShared officer / director · 12 share thisSCM MOULIN BRUNEL KLARESShared officer / director · 12 share thisSCEA CHAUVEAU - MONVONVILLEShared officer / director · 12 share thisLA PROMENADE DE LA FORETShared officer / director · 12 share thisSELARL CABINET DENTAIRE LE PLESSISShared officer / director · 12 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

4 people
NameRoleFromSource
VALERIE MOULINDirecteur—France registry
JUSTINE MOULINMembre du directoire—France registry
PAUL MOULIN TOUDICMembre du directoire—France registry
PIERRE MOULINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100