DOSSIERS / LES MOITIES
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LES MOITIES

FRANCE · COMPANY · INCORPORATED 2020-09-07
KYBE ID: FR-888559770 · 888559770 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LES MOITIES
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888559770
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dissolved
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Real-estate civil company (SCI)
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2020-09-07
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8 RUE ISIDORE RAPP, 8 - 10-RESIDENCE LAMARTINE, 76000 ROUEN
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68.20B
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€300
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Connections

13 links
Shared operator — likely the same administrator
14.JEAN.LECANUETShared officer / director · 5 share thisBRUNO TENIERE, OLIVIER BANVILLE, SAMUEL BARRY ET CAROLINE LEROY-DUDONNEShared officer / director · 5 share thisBRUNO TENIERE, OLIVIER BANVILLE ET SAMUEL BARRY NOTAIRES ASSOCIES DE LA SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFShared officer / director · 5 share this3 ASSOCIESShared officer / director · 5 share thisMELODIEShared officer / director · 10 share thisPVLHShared officer / director · 10 share thisAGENCE IMMOBILIER COMMERCE - AGENCE DES PLATEAUXShared officer / director · 10 share thisCAMAROShared officer / director · 10 share thisMESNILINVESTShared officer / director · 10 share thisMUSTANGShared officer / director · 10 share thisCOBRAShared officer / director · 10 share thisDREUX COMMERCEShared officer / director · 10 share thisHOLDING IMMINVESTShared 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

3 people
NameRoleFromSource
PIERRE-VINCENT MARIE JACQUES JEAN LANGLOISDirecteur—France registry
SAMUEL BARRYDirecteur—France registry
IMMOLDINGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100