DOSSIERS / SCI LES PETITS MOUSTIQUES
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Company dossier

SCI LES PETITS MOUSTIQUES

FRANCE · COMPANY · INCORPORATED 2010-03-16
KYBE ID: FR-520228438 · 520228438 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LES PETITS MOUSTIQUES
fr_insee
520228438
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-03-16
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26 RUE EMILE JAMAIS, 30220 AIGUES-MORTES
fr_insee
68.20B
fr_insee
€610,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI DIXLEXShared officer / director · 2 share thisSCI HERMALEXShared officer / director · 3 share thisSCI LILOUShared officer / director · 4 share thisLAURE CERESShared registered address · 5 share thisJEAN PAUL MARTINEZShared registered address · 5 share thisLA DIDOUNETTEShared registered address · 5 share thisVALERIE GONZALESShared registered address · 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

4 people
NameRoleFromSource
ALEXIA RoienaDirigeant—France registry
AURELIEN RoienaDirigeant—France registry
FREDERIC RoienaDirigeant—France registry
HERMANCE MergerDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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