DOSSIERS / SCI LES MUSSOLS
← SearchExport PDF
Company dossier

SCI LES MUSSOLS

FRANCE · COMPANY · INCORPORATED 2017-08-07
KYBE ID: FR-831354337 · 831354337 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 177Risk signals 2Sources

Key facts

dissolved
SCI LES MUSSOLS
fr_insee
831354337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-07
fr_insee
CHE DE MOSCOU, DOMAINE GAYDA, 11300 BRUGAIROLLES
fr_insee
68.20B
fr_insee
€51,840
fr_insee

Connections

177 links
Shared operator — likely the same administrator
TROISIEME LIGNEShared officer / director · 2 share thisSCI CHAGANShared officer / director · 2 share thisL'EPICERIEShared officer / director · 2 share thisSAS ENERGIE CITOYENNE PAYS PORTES DE GASCOGNEShared officer / director · 2 share thisCOMPAGNIE DU CACAOShared officer / director · 2 share thisCLOS ROUGEShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE DU TEMPS GAGNEShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE LA SENTINELLE DES CEVENNESShared officer / director · 2 share thisGFV DOMAINE CAUSSARELLEShared officer / director · 2 share thisDIDIER CARRERE TRANSPORTSShared officer / director · 2 share thisLA SYBELLEShared officer / director · 2 share thisGFV CHEMIN DE MOSCOUShared registered address · 2 share thisSCI DE L AVENUE PHILIPPE AUGUSTEShared officer / director · 2 share thisSCI J.V.B.Shared officer / director · 2 share thisLA COLLINE DE SCHISTEShared officer / director · 2 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 177 — full graph via /v1/entities/FR-831354337/network.

People with significant control

169 people
NameRoleFromSource
ALAIN JEAN PAUL PIERROTMembre du directoire—France registry
ALAIN LE GUENMembre du directoire—France registry
ALI ZO HASINA NY ANTSA NAVALONAMembre du directoire—France registry
AMELIE JESSICA ANNE MENTECMembre du directoire—France registry
ANDRE MARIE MARTINEZMembre du directoire—France registry
ANNE-GAELLE SIMONE SOPHIE BARETMembre du directoire—France registry
ANNE GERMAINE MARGUERITE HUBERTMembre du directoire—France registry
ANNE MARIE JOSEPHE ALLANICMembre du directoire—France registry
ANNE RANVEMembre du directoire—France registry
ANTOINE MICHEL GASTON PAVYMembre du directoire—France registry
ARNAUD ALBERT GLACETMembre du directoire—France registry
ARNAUD EMMANUEL YVES ANDRE SENANDMembre du directoire—France registry
BDMB IMMOMembre du directoire—France registry
BENJAMIN JEAN-CHRISTOPHE TACKMembre du directoire—France registry
BENOIT MULLERMembre du directoire—France registry
BERNARD ANDRE SERGE GOYEZMembre du directoire—France registry
BERNARD FRANCIS THUILLETMembre du directoire—France registry
BERNARD JEAN-LOUIS ALBERT MAMEZMembre du directoire—France registry
BERNARD JULES OLLINETMembre du directoire—France registry
BERNARD PIERRE MARIE NALETMembre du directoire—France registry
BRICE JACQUES LAURENT LEMERCIERMembre du directoire—France registry
BRIGITTE MARGUERITE VICTORINE JULIENNE DELOBELLEMembre du directoire—France registry
BRUNO ALBERT MICHEL ANTOINE BESSONMembre du directoire—France registry
BRUNO MICHEL GRATTEAUMembre du directoire—France registry
BRUNO PASCAL ALLIBERTMembre du directoire—France registry
CATHERINE BARNICHONMembre du directoire—France registry
CECILE FRANCOISE PASCALE GARCIAMembre du directoire—France registry
CECILE MARIE JACQUELINE GUERINMembre du directoire—France registry
CEDRIC REMI GOBILLOTMembre du directoire—France registry
CELINE CHRISTINE SANDRA LEBRETMembre du directoire—France registry
CELINE STEPHANIE TONIOLOMembre du directoire—France registry
CHANTAL MARCELLE MARIE GONZEMembre du directoire—France registry
CHRISTELLE DOMINIQUE PATRICIA CHANUTMembre du directoire—France registry
CHRISTIANE COURTAZELLESMembre du directoire—France registry
CHRISTIAN ROBERT ANDRE JEAN BELLISMembre du directoire—France registry
CHRISTINE HELENE COLLINSMembre du directoire—France registry
CHRISTINE MICHELE PIERRETTE REYNAUDMembre du directoire—France registry
CHRISTOPHE EDOUARD WILHELMMembre du directoire—France registry
CHRISTOPHE JACQUES GASTON BOUCHEZMembre du directoire—France registry
CHRISTOPHE MARIE ALBERT DHERBECOURTMembre du directoire—France registry
CLAIRE PIRODDIMembre du directoire—France registry
CLARA GOTREAUMembre du directoire—France registry
CLAUDE PAULIN HENRI CHASTANDMembre du directoire—France registry
COLETTE ANNICK LONGIERASMembre du directoire—France registry
CORINNE CHANTAL VAN EECKOUTMembre du directoire—France registry
DANIEL JACKIE CRIVELLIMembre du directoire—France registry
DAPHNE MELISANDE BOISSEAUMembre du directoire—France registry
DAVID GARY VOWLESMembre du directoire—France registry
DELPHINE SOMNARDMembre du directoire—France registry
DENIS GUY VELLUTMembre du directoire—France registry
Showing 50 of 169 — full officer list via the API (/v1/entities/FR-831354337/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN LE GUEN (officer) matches PEP Alain Le Guen — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100