DOSSIERS / SCI DU MOULIN SAQUET
← SearchExport PDF
Company dossier

SCI DU MOULIN SAQUET

FRANCE · COMPANY · INCORPORATED 2013-04-03
KYBE ID: FR-792224255 · 792224255 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DU MOULIN SAQUET
fr_insee
792224255
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-03
fr_insee
20 AV DU MOULIN DE SAQUET, 94400 VITRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€450,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI CHEAShared officer / director · 2 share thisARMONISTE INTERNATIONAL LIMITEDShared officer / director · 3 share thisCHEZ AMAShared officer / director · 5 share thisSCI KIMPAIShared officer / director · 5 share thisSCI PAI PAIShared officer / director · 5 share thisUnion Investment Real Estate GmbHShared officer / director · 7 share thisCHEA ECKShared officer / director · 7 share thisC.G.EShared officer / director · 7 share thisCHEA SEMAShared officer / director · 7 share thisCHEA VERDIERShared 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

5 people
NameRoleFromSource
GUY CHEADirecteur—France registry
ELIANE CHEADirigeant—France registry
ERIC CHEADirigeant—France registry
HELENE CHEADirigeant—France registry
MALA LIENGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100