DOSSIERS / SCI DU VOULOT
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Company dossier

SCI DU VOULOT

FRANCE · COMPANY · INCORPORATED 2011-08-24
KYBE ID: FR-534257282 · 534257282 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DU VOULOT
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534257282
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dissolved
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Real-estate civil company (SCI)
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2011-08-24
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4 IMP ANDRE ROZ, 25250 L'ISLE-SUR-LE-DOUBS
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68.20B
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€70,000
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Connections

12 links
Shared operator — likely the same administrator
DOUZEShared officer / director · 7 share thisENTREPRISE REBATShared officer / director · 7 share thisSCI TY - MOBIShared officer / director · 7 share thisSCI MARIEShared officer / director · 7 share thisBAROTECHShared officer / director · 7 share thisMOUCHET DROIT DES AFFAIRESShared officer / director · 7 share thisSOCIETE CIVILE DE PLACEMENTS PALIERShared officer / director · 7 share thisENTREPRISE REMY-BASSETShared officer / director · 7 share thisEPIMEDShared officer / director · 7 share thisSARL RENO DEVELOPPEMENTShared officer / director · 7 share thisART'RENOShared officer / director · 7 share thisSA IS MEDICALShared officer / director · 7 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
NADINE PIGUETDirecteur—France registry
DAVID MOUCHETDirigeant—France registry
EUGENIE MOUCHETDirigeant—France registry
PATRICK MOUCHETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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