DOSSIERS / SCI MOUNDOU
← SearchExport PDF
Company dossier

SCI MOUNDOU

FRANCE · COMPANY · INCORPORATED 2013-08-29
KYBE ID: FR-794995357 · 794995357 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI MOUNDOU
fr_insee
794995357
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-08-29
fr_insee
25 RUE GAMBETTA, CLAMART, 92140 CLAMART
fr_insee
68.20B
fr_insee
€140,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI COQUILLEShared officer / director · 2 share thisSERITIPShared officer / director · 7 share thisINVICOShared officer / director · 7 share thisCAPShared officer / director · 7 share thisLE GRAND BLEUShared officer / director · 7 share thisS.C.I. DU PLATEAUShared officer / director · 7 share thisSCI COMMOShared officer / director · 7 share thisSCI CROISSANCEShared officer / director · 9 share thisLETHShared officer / director · 9 share thisCATAN PARTNERSShared officer / director · 9 share thisMIA EUROPOShared officer / director · 9 share thisSCI AD2PVShared officer / director · 9 share thisSCI SEPASIMShared officer / director · 9 share thisSCM GABISAShared officer / director · 9 share thisSOCIETE DES PEPINIERES RUBYShared officer / director · 9 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

6 people
NameRoleFromSource
AUDE COLINMembre du directoire—France registry
MATTHIEU COLINMembre du directoire—France registry
PAULINE COLINMembre du directoire—France registry
XAVIER COLINMembre du directoire—France registry
DIDIER COLINPrésident—France registry
ISABELLE BRANDELETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100