DOSSIERS / SCI LES CINQ MOUSQUETAIRES
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Company dossier

SCI LES CINQ MOUSQUETAIRES

FRANCE · COMPANY · INCORPORATED 2020-07-17
KYBE ID: FR-885208488 · 885208488 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CINQ MOUSQUETAIRES
fr_insee
885208488
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dissolved
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Real-estate civil company (SCI)
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2020-07-17
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23 CHE DES VACHERS, 38410 VAULNAVEYS-LE-HAUT
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68.20B
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€750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE MARIE ANDRE HUADirigeant—France registry
JULIEN SPITALERIDirigeant—France registry
KEVIN SPITALERIDirigeant—France registry
SEBASTIEN SPITALERIEDirigeant—France registry
CHRISTIAN RENE MARCEL ROSSILLONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100