DOSSIERS / SCI MOUTON S&F
← SearchExport PDF
Company dossier

SCI MOUTON S&F

FRANCE · COMPANY · INCORPORATED 2017-05-29
KYBE ID: FR-829878008 · 829878008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI MOUTON S&F
fr_insee
829878008
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-29
fr_insee
9 RUE DU GRAMMONT, 90500 MONTBOUTON
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE CAPUCINS 2013Shared registered address · 3 share thisSOCIETE CIVILE IMMOBILIERE POLE LUREShared registered address · 3 share thisSOCIETE CIVILE IMMOBILIERE HESFShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE THIERS 2016Shared officer / director · 3 share thisPOLYMIUMShared officer / director · 8 share thisCABINET TMP - AVOCATS A LA COURShared officer / director · 8 share thisSCI AMSTERDAM 77Shared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE POLE LUREShared officer / director · 8 share thisSCI LA VIGIEShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE CAPUCINS 2013Shared officer / director · 8 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
FABRICE MOUTONDirecteur—France registry
SANDRINE BOTELLAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100