DOSSIERS / SCI LE PETIT MOUSTOIR
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Company dossier

SCI LE PETIT MOUSTOIR

FRANCE · COMPANY · INCORPORATED 2013-02-04
KYBE ID: FR-790941611 · 790941611 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI LE PETIT MOUSTOIR
fr_insee
790941611
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-02-04
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RUE CDT CHARCOT, 29480 LE RELECQ-KERHUON
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68.20B
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€1,200
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Connections

19 links
Shared operator — likely the same administrator
SCI DES ABERSShared officer / director · 4 share thisROSAShared officer / director · 4 share thisSCI DU QUESTELShared officer / director · 4 share thisSCI DES ABERSShared registered address · 5 share thisSCI MCPShared officer / director · 5 share thisSARL RUFFAULTShared registered address · 5 share thisCUMA LA GENEVRIEREShared registered address · 5 share thisSCI HAUTE GOULAINEShared officer / director · 5 share thisROBERT MASSONShared registered address · 5 share thisPPM SERVICESShared officer / director · 5 share thisAPRICOShared officer / director · 5 share thisSOC FUNERAIRE ET CREMATION L OUESTShared officer / director · 12 share thisGROUPE BEAUMONT-GUEZShared officer / director · 12 share thisVOLUBILIS FLEURSShared officer / director · 12 share thisPRIGENT 29Shared 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 19 — full graph via /v1/entities/FR-790941611/network.

People with significant control

5 people
NameRoleFromSource
PASCALE MARIE MANGINDirecteur—France registry
YVON PIERRE PRIGENTDirecteur—France registry
CHARLOTTE MARIE PRIGENTMembre du directoire—France registry
GAETAN PRIGENTMembre du directoire—France registry
MAUREEN JUSTINE LEA PRIGENTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100