DOSSIERS / SCI LE MOUSSEAU
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Company dossier

SCI LE MOUSSEAU

FRANCE · COMPANY · INCORPORATED 2018-05-17
KYBE ID: FR-839696168 · 839696168 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LE MOUSSEAU
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839696168
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dissolved
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Real-estate civil company (SCI)
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2018-05-17
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LIEUDIT LE MOUSSEAU, 71390 SAINT-BOIL
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
GFV PEYROLLAND CUILLERONShared officer / director · 2 share thisSCI BM2PShared officer / director · 2 share thisMUSSET AVOCATSShared officer / director · 6 share thisDOMAINE DE L ESTREEShared officer / director · 6 share thisSCI SAINT-JEANShared officer / director · 6 share thisSCI SAINT YVESShared officer / director · 6 share thisSCI COTEMERShared officer / director · 6 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

3 people
NameRoleFromSource
PIERRE PATRICE MARIE GROSDirecteur—France registry
FRANCOIS MUSSETDirigeant—France registry
IGOR MICHAIL BELYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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