DOSSIERS / SCI ROSE DES VENTS LOUGREARD
← SearchExport PDF
Company dossier

SCI ROSE DES VENTS LOUGREARD

FRANCE · COMPANY · INCORPORATED 2018-12-27
KYBE ID: FR-844873174 · 844873174 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI ROSE DES VENTS LOUGREARD
fr_insee
844873174
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-27
fr_insee
5 B AV DES AVORAUX, 69250 ALBIGNY-SUR-SAONE
fr_insee
68.20B
fr_insee
€80,500
fr_insee

Connections

15 links
Shared operator — likely the same administrator
G.F.V. COEUR DE COMBARDShared officer / director · 2 share thisGFV COTE ROTIE L'ARSELIEShared officer / director · 2 share thisSCI MALUGYShared registered address · 3 share thisSCI GIRMATShared registered address · 3 share thisLA COMBE ET BOURRIERShared officer / director · 5 share thisPHARMACIE DU VAL VERTShared officer / director · 5 share thisSPFPL MORINGAShared officer / director · 5 share thisSCI GIRMATShared officer / director · 5 share thisSCI LES CAPUCINSShared officer / director · 10 share thisSCI MALUGYShared officer / director · 10 share thisPHARMACIE DU VILLAGEShared officer / director · 10 share thisSPFPL NEVERDIERShared officer / director · 10 share thisINES IMMOBILIERShared officer / director · 10 share thisSCI ALUNNERIESShared officer / director · 10 share thisPEDIATRIE PIVUIShared officer / director · 10 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

4 people
NameRoleFromSource
GERARD MARIE JOSEPH MATHIEUDirigeant—France registry
REGINE MARIE ELISABETH MOUGENOTDirigeant—France registry
INES MATHIEUPrésident—France registry
ROLAND FRANCOIS GIRAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100