DOSSIERS / SCI DU MOUTCHIC
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Company dossier

SCI DU MOUTCHIC

FRANCE · COMPANY · INCORPORATED 2021-09-13
KYBE ID: FR-794739508 · 794739508 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI DU MOUTCHIC
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794739508
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dissolved
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Real-estate civil company (SCI)
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2021-09-13
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30 BD SAINT-MICHEL, 49100 ANGERS
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
DS CONSULTINGShared officer / director · 7 share thisSCI TRONJOLLY 5Shared officer / director · 7 share thisGRANULATS DE LA FACADE AQUITAINEShared officer / director · 7 share thisCBL&YOUShared officer / director · 7 share thisSCI ARGENTAURONShared officer / director · 7 share thisCALLYSShared 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

2 people
NameRoleFromSource
ANTOINETTE MARIE HELENE FoisilDirecteur—France registry
CAROLINE LegendreDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100