DOSSIERS / SOCIETE CIVILE DU 53 RUE DU GENERAL SARRAIL
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SOCIETE CIVILE DU 53 RUE DU GENERAL SARRAIL

FRANCE · COMPANY · INCORPORATED 2013-05-02
KYBE ID: FR-792841322 · 792841322 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DU 53 RUE DU GENERAL SARRAIL
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792841322
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dissolved
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Real-estate civil company (SCI)
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2013-05-02
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38 LE GRAND PONTREAU, 17610 CHERAC
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68.20B
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€166,000
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Connections

12 links
Shared operator — likely the same administrator
GMCShared officer / director · 2 share thisVALLI RESTAURANTS SAShared officer / director · 3 share thisSCI PARADIS BLANCShared officer / director · 3 share thisJOYEUX ENFANTS DE LA BOURGOGNEShared officer / director · 10 share thisPIERRE MOUNIER ORGANISATIONShared officer / director · 10 share thisLA MOUNIKHIAShared officer / director · 10 share thisSCI PMOShared officer / director · 10 share thisSCI AMOShared officer / director · 10 share thisSAINT JUSTShared officer / director · 10 share thisGIE RESSOURCES HUMAINES FOREZShared officer / director · 10 share thisSAINT BERNARD 7Shared officer / director · 10 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 11 of 12 — full graph via /v1/entities/FR-792841322/network.

People with significant control

4 people
NameRoleFromSource
MARIE-LISE SOUQUETDirecteur—France registry
CHARLOTTE MOUNIERDirigeant—France registry
MAUD MOUNIERDirigeant—France registry
PIERRE MOUNIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100