DOSSIERS / SCI DU CAMPING DE VILLEY LE SEC
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SCI DU CAMPING DE VILLEY LE SEC

FRANCE · COMPANY · INCORPORATED 2011-04-12
KYBE ID: FR-531663706 · 531663706 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2InsolvencySources

Key facts

dissolved
SCI DU CAMPING DE VILLEY LE SEC
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531663706
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dissolved
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Real-estate civil company (SCI)
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2011-04-12
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2022-08-03
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65 CHE DE SEXEY, 54200 BICQUELEY
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68.20B
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€15,000
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Connections

18 links
Shared operator — likely the same administrator
SCI PLEJA DE LA BRIEREShared officer / director · 8 share thisMAYELORRAINEShared officer / director · 8 share thisDONVILLAISEShared officer / director · 8 share thisGESNOISEShared officer / director · 8 share thisIMM'HOLDINGShared officer / director · 8 share thisMAREE HOTE PRESTIGEShared officer / director · 8 share thisNEUFCHATELLOISEShared officer / director · 8 share thisSOYOUZShared officer / director · 12 share thisSCI LAFERRIEREShared officer / director · 12 share thisSCI LES PRES DE MAXILLYShared officer / director · 12 share thisJPA CONSULTINGShared officer / director · 12 share thisATELIER DE CREATION MOSELLANShared officer / director · 12 share thisBATITRADShared officer / director · 12 share thisCLINIQUE CHIRURGICALE FALLENShared officer / director · 12 share thisTRAD'INVESTShared officer / director · 12 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 18 — full graph via /v1/entities/FR-531663706/network.

People with significant control

2 people
NameRoleFromSource
⚠ LAURENCE MULOTAdministrateur—France registry
JEAN-PAUL AUBERTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENCE MULOT (officer) matches PEP Laurence Mulot — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off