DOSSIERS / SCI IMMO MM
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Company dossier

SCI IMMO MM

FRANCE · COMPANY · INCORPORATED 2008-10-08
KYBE ID: FR-508583986 · 508583986 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI IMMO MM
fr_insee
508583986
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-10-08
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13 RUE DE LA FONTAINE, 57260 GUEBESTROFF
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68.20B
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€600
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Connections

15 links
Shared operator — likely the same administrator
CREPERIE STANISLASShared officer / director · 2 share thisSARL IMMO INVESTISSEMENTSShared registered address · 3 share this[ND]Shared registered address · 3 share thisAPPALOOSAShared officer / director · 3 share thisSOCIETE MOUGDONShared officer / director · 3 share thisGAYAShared officer / director · 3 share thisSCI GUSTAVE CHARPENTIER N 11Shared officer / director · 3 share thisSCI FONCIERE 4MShared officer / director · 4 share thisP.F.M.Shared officer / director · 4 share thisMPShared officer / director · 4 share thisIMMO FIRSTShared officer / director · 8 share thisSCI MAZOYER MOUGDON ROMIGNONShared officer / director · 8 share thisSCI MAZOYERShared officer / director · 8 share thisIMMO MPShared officer / director · 8 share thisFACTORY AUTOMOBILESShared 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

6 people
NameRoleFromSource
LAURENT MOUGDONDirecteur—France registry
DAMIEN MAZOYERDirigeant—France registry
DAVID MOUGDONDirigeant—France registry
MARINA MAZOYERDirigeant—France registry
PATRICK MAZOYERDirigeant—France registry
ROMAIN MOUGDONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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