DOSSIERS / SCI LES 4 C
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Company dossier

SCI LES 4 C

FRANCE · COMPANY · INCORPORATED 2008-07-30
KYBE ID: FR-507566792 · 507566792 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LES 4 C
fr_insee
507566792
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-30
fr_insee
16 RTE DES VIGNES, TRIZAY, 28120 NOGENT-SUR-EURE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
CEDRIC EMILE GERMAIN MOREAUShared registered address · 2 share thisSCOPIALIShared officer / director · 4 share thisCLONADENTShared officer / director · 4 share thisLEGUAY CG2NShared officer / director · 4 share thisACSIO GROUPEShared officer / director · 10 share thisSCI DU DOMAINE AGRICOLE DE MORAINVILLIERShared officer / director · 10 share thisLA CHATILLONNAISEShared officer / director · 10 share thisACJM JEUMONTShared officer / director · 10 share thisC.M. HOLDINGShared officer / director · 10 share thisINVOXIAShared officer / director · 10 share thisVIVAMEDIAShared officer / director · 10 share thisSCM DENTAIRE DE GERGYShared officer / director · 10 share thisBOONTYShared officer / director · 10 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
CEDRIC MOREAUDirecteur—France registry
CORINNE ELLEYDirecteur—France registry
CLEMENT MOREAUDirigeant—France registry
CLOTHILDE MOREAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100