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SCI TY - MOBI

FRANCE · COMPANY · INCORPORATED 2018-10-26
KYBE ID: FR-843412966 · 843412966 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI TY - MOBI
fr_insee
843412966
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-10-26
fr_insee
10 RUE GEORGES BERNANOS, 40000 MONT-DE-MARSAN
fr_insee
68.20B
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€2,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
LES GENTIANESShared officer / director · 2 share thisLOUIS MOUCHETShared registered address · 2 share thisMOUCHET DROIT DES AFFAIRESShared officer / director · 7 share thisBAROTECHShared officer / director · 7 share thisEPIMEDShared officer / director · 7 share thisSA IS MEDICALShared officer / director · 7 share thisSCI DU VOULOTShared officer / director · 7 share thisSCI MARIEShared officer / director · 7 share thisLE MONTBLANAISShared officer / director · 11 share thisQUALIPOSEShared officer / director · 11 share thisSCI MOUCHETShared officer / director · 11 share thisMNM'SShared officer / director · 11 share thisSARL GOUTTIERE ALU MEDITERRANEEShared officer / director · 11 share thisSCI NICOLASShared officer / director · 11 share thisSELARL DOCTEUR MOUCHETShared officer / director · 11 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 18 — full graph via /v1/entities/FR-843412966/network.

People with significant control

4 people
NameRoleFromSource
LOUIS MOUCHETDirecteur—France registry
NICOLAS MOUCHETDirecteur—France registry
PATRICK MOUCHETDirecteur—France registry
JACQUELINE BIGOTMembre du directoire—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