DOSSIERS / SCI LES COUDREAUX
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Company dossier

SCI LES COUDREAUX

FRANCE · COMPANY · INCORPORATED 2012-12-27
KYBE ID: FR-790182364 · 790182364 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LES COUDREAUX
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790182364
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dissolved
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Real-estate civil company (SCI)
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2012-12-27
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112 FOUQUES, 85610 CUGAND
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68.20B
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€277,200
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Connections

9 links
Shared operator — likely the same administrator
SCI LA FOUQUERIEShared officer / director · 3 share thisSCI LA MARINEShared officer / director · 3 share thisSCI LA TOURANGELLEShared registered address · 3 share thisSCI LA TOURANGELLEShared officer / director · 3 share thisSCI RAPA NUIShared registered address · 3 share thisSCI MAB AN AVELShared officer / director · 4 share thisSUNSHAREShared officer / director · 4 share thisSCI DES MERINGUESShared officer / director · 5 share thisDE PLANTAGENETShared 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.

People with significant control

8 people
NameRoleFromSource
JEAN MARC MOREAUDirecteur—France registry
CAROLINE NICOLE MOREAUMembre du directoire—France registry
CHRISTELLE JEANNE SIMONE MOREAUMembre du directoire—France registry
FRANCK JEAN MAURICE MOREAUMembre du directoire—France registry
JULIEN PIERRE MOREAUMembre du directoire—France registry
PASCAL JEAN-FRANCOIS MOREAUMembre du directoire—France registry
SOPHIE DANIELE MOREAUMembre du directoire—France registry
DANIELE SYLVIE REMANJONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100