DOSSIERS / SCI LE MOUEL-GAUTHIER
← SearchExport PDF
Company dossier

SCI LE MOUEL-GAUTHIER

FRANCE · COMPANY · INCORPORATED 2009-01-09
KYBE ID: FR-509797866 · 509797866 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LE MOUEL-GAUTHIER
fr_insee
509797866
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-09
fr_insee
TRT DE BEAUVOIR, 18330 NEUVY-SUR-BARANGEON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI LE MOUEL VINCENTShared registered address · 2 share thisSCI LE MOUEL VINCENTShared officer / director · 5 share thisGROUPEMENT FORESTIER L.N.SShared officer / director · 5 share thisSCI DES PETITS ENFANTS GAUTHIERShared officer / director · 5 share thisGROUPEMENT FORESTIER DE LA PREUGNETTEShared officer / director · 5 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

2 people
NameRoleFromSource
LAURENT SERGE LE MOUELDirecteur—France registry
NATHALIE EVELYNE GAUTHIERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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