DOSSIERS / SCI MOULTRAINE
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Company dossier

SCI MOULTRAINE

FRANCE · COMPANY · INCORPORATED 2011-03-24
KYBE ID: FR-531234086 · 531234086 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI MOULTRAINE
fr_insee
531234086
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-24
fr_insee
10 RUE MEUNIERE - LES GAILLARDS, 17250 LA VALLEE
fr_insee
68.32A
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI LA MAISON DU LACShared officer / director · 6 share thisSCI MILAMBRE PATRIMOINEShared officer / director · 6 share thisSCI SAINT JEAN DU DOIGT 2Shared officer / director · 6 share thisCAUT-CAUTShared officer / director · 6 share thisHM & CShared officer / director · 6 share thisSCI DENIMOShared officer / director · 6 share thisPLURATECHShared officer / director · 6 share thisTIMTIM IMMOShared officer / director · 6 share thisSCI SAINT JEAN DU DOIGTShared officer / director · 6 share thisCORALADENShared officer / director · 6 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
ISABELLE OWONA ANABADirecteur—France registry
JULIEN DENISDirigeant—France registry
LAETITIA DENISDirigeant—France registry
MARIE PIERRE DENISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100