DOSSIERS / SCI LE MOUEL VINCENT
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Company dossier

SCI LE MOUEL VINCENT

FRANCE · COMPANY · INCORPORATED 2017-07-25
KYBE ID: FR-831122684 · 831122684 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LE MOUEL VINCENT
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831122684
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dissolved
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Real-estate civil company (SCI)
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2017-07-25
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TRT DE BEAUVOIR, 18330 NEUVY-SUR-BARANGEON
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68.20B
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€500
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Connections

6 links
Shared operator — likely the same administrator
VIN'S OAKShared officer / director · 2 share thisSCI LE MOUEL-GAUTHIERShared registered address · 2 share thisSCI LE MOUEL-GAUTHIERShared officer / director · 5 share thisSCI DES PETITS ENFANTS GAUTHIERShared officer / director · 5 share thisGROUPEMENT FORESTIER L.N.SShared officer / director · 5 share thisGROUPEMENT FORESTIER DE LA PREUGNETTEShared officer / director · 5 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
VINCENT LOUIS EDMOND LE MOUELDirecteur—France registry
NATHALIE EVELYNE GAUTHIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100