DOSSIERS / SCI DU 35 RUE DES FOSSES
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Company dossier

SCI DU 35 RUE DES FOSSES

FRANCE · COMPANY · INCORPORATED 2011-10-10
KYBE ID: FR-535137889 · 535137889 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 35 RUE DES FOSSES
fr_insee
535137889
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-10
fr_insee
35 RUE DES FOSSES, 53000 LAVAL
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIX INVEST 2016dissolvedANTIBES INVEST 2018dissolvedARCACHON INVEST 2016dissolvedAVIGNON INVEST 2021dissolvedCANNES INVEST 2020dissolvedCENON INVEST 2016dissolvedCOLMAR INVEST 2018dissolvedDCBM NOTAIRESactiveHONFLEUR REPUBLIQUEdissolvedLONGWY INVEST 2017dissolvedMETZ INVEST 2018dissolvedMOLIERE PATRIMOINEdissolved[ND]activeNM2J HOLDINGactiveOGEC DE LA CATHEDRALEactiveORBEC INVEST 2018dissolvedRA 78625769100026dissolvedSARREGUEMINES INVEST 2021dissolvedSCI IMMODISdissolvedSNC DU TRIANGLE D'ORdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
ANTOINE MOUCHELDirecteur—France registry
AXEL BRIEREDirecteur—France registry
FRANCOIS CORDEDirecteur—France registry
JACKY DUVALDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100