DOSSIERS / GROUPEMENT FONCIER VITICOLE CHAMPAGNE MOUSSE ET FILS
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Company dossier

GROUPEMENT FONCIER VITICOLE CHAMPAGNE MOUSSE ET FILS

FRANCE · COMPANY · INCORPORATED 2010-04-23
KYBE ID: FR-521983254 · 521983254 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 36Risk signals 1Sources

Key facts

active
GROUPEMENT FONCIER VITICOLE CHAMPAGNE MOUSSE ET FILS
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521983254
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active
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Real-estate development company (SCI)
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2010-04-23
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1 RUE DE JONQUERY, 51700 CUISLES
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01.21Z
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€719,250
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Connections

36 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER VITICOLE MOUSSE & CIEShared officer / director · 2 share thisAMERAShared officer / director · 3 share thisMAGALI VOISINShared officer / director · 3 share thisDES 5 CLIMATSShared officer / director · 3 share thisSARL LES VINS DE SA FEMMEShared registered address · 3 share thisTERRASSEMENT JUNGShared officer / director · 3 share thisMENUISERIE JUNGShared officer / director · 3 share thisINDIVISION MELO DAVIDShared registered address · 3 share thisLEMAN-HUETShared officer / director · 3 share thisLA VOIX IMMOBILIEREShared officer / director · 3 share thisSCI DU PETIT PARCShared officer / director · 3 share thisSCI HUDERShared officer / director · 3 share thisSCI CARPE DIEM LACOMBEShared officer / director · 3 share thisSCI DE LA PREVOTEShared officer / director · 5 share thisSARL FAMILLE MOUSSEShared 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.

Showing 15 of 36 — full graph via /v1/entities/FR-521983254/network.

People with significant control

32 people
NameRoleFromSource
CEDRIC ROGER EDMOND MOUSSEDirecteur—France registry
ANDRE BILLOURDETDirigeant—France registry
ANNA FINCKDirigeant—France registry
DIDIER JUNGDirigeant—France registry
GEORGES SCHEIBELDirigeant—France registry
HENRI LAGRENNEDirigeant—France registry
JEAN MARIE RUMIGNYDirigeant—France registry
MASSIMO FERRACINDirigeant—France registry
MONIQUE HECQUETDirigeant—France registry
PAUL HUETDirigeant—France registry
ROLAND OLIVIERDirigeant—France registry
VERONIQUE STAESDirigeant—France registry
DENIS MARIE-JOSEPH COLLINMembre du directoire—France registry
DENIS VOISINMembre du directoire—France registry
EMILIE BOUARDMembre du directoire—France registry
ERIC LENOIRMembre du directoire—France registry
FREDERIC DOMINIQUO DRANCOURTMembre du directoire—France registry
JUAN-JESUS LOPEZMembre du directoire—France registry
MAGALI VOISINMembre du directoire—France registry
MARINETTE CHEVALIERMembre du directoire—France registry
MICHEL EDOUARD COLLINMembre du directoire—France registry
MICHELE GERMAINE BRUYANTMembre du directoire—France registry
MONIQUE FROMONTMembre du directoire—France registry
NADINE JEANNE JULIETTE HEUCQMembre du directoire—France registry
NADINE VARETMembre du directoire—France registry
ODILE GENEVIEVE MARIE SIMEONMembre du directoire—France registry
ODILE MICHELINE ASTRID MOUSSEMembre du directoire—France registry
PATRICK JEAN GUEDESMembre du directoire—France registry
PAUL VOISINMembre du directoire—France registry
PIERRE GABRIEL SIMEONMembre du directoire—France registry
PIERRE-HENRI FRANCOIS-MARIE HUSSONMembre du directoire—France registry
SISTO ANDREOSSOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100