DOSSIERS / SCI DU SEBASTOPOL
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Company dossier

SCI DU SEBASTOPOL

FRANCE · COMPANY · INCORPORATED 2017-07-19
KYBE ID: FR-830990206 · 830990206 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI DU SEBASTOPOL
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830990206
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dissolved
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Real-estate civil company (SCI)
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2017-07-19
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RUE DES ETANGS, 69610 AVEIZE
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68.20B
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€15,000
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Connections

16 links
Shared operator — likely the same administrator
SOCIETE CIVILE LA VALLAISShared officer / director · 6 share thisMAKOShared officer / director · 6 share thisMOULIN ENERGIESShared officer / director · 6 share thisLA CONFLUENCEShared officer / director · 6 share thisWE ARE VAPShared officer / director · 6 share thisMOULIN CONCEPT DEVELOPPEMENTShared officer / director · 12 share thisGAEC FERME AU COEUR DU FOREZShared officer / director · 12 share thisNOUVEL SOC MOYEN GROUP MEDICAL LAENNECShared officer / director · 12 share thisSC ABM INVESTShared officer / director · 12 share thisEARL LES JARDINS DU NAHONShared officer / director · 12 share thisGFA A.K.A.Shared officer / director · 12 share thisDISTRI SERVICE SARLShared officer / director · 12 share thisSCI SANDRALShared officer / director · 12 share thisSCI DU GROUPE MEDICAL LAENNECShared officer / director · 12 share thisSCM PHYSIO 42Shared officer / director · 12 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 15 of 16 — full graph via /v1/entities/FR-830990206/network.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE MOULINPrésident—France registry
FABIEN MOULINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100