DOSSIERS / SCI DE LA PREVOTE
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Company dossier

SCI DE LA PREVOTE

FRANCE · COMPANY · INCORPORATED 2022-07-19
KYBE ID: FR-917594707 · 917594707 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DE LA PREVOTE
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917594707
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dissolved
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Real-estate civil company (SCI)
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2022-07-19
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3 RUE DE JONQUERY, 51700 CUISLES
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68.20B
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€1,254,000
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Connections

10 links
Shared operator — likely the same administrator
CUMA TERRES DE MEUNIERShared registered address · 4 share thisSARL SERVICE AUTOMOBILE DORMANSShared officer / director · 4 share thisSCI LYSEShared officer / director · 4 share thisGROUPEMENT D'EMPLOYEURS MOUSSE & CIEShared registered address · 4 share thisSARL LES VINS DE SA FEMMEShared officer / director · 4 share thisADBShared registered address · 4 share thisGROUPEMENT FONCIER VITICOLE CHAMPAGNE MOUSSE ET FILSShared officer / director · 5 share thisGROUPEMENT FONCIER VITICOLE MOUSSE & CIEShared officer / director · 5 share thisGFA DE LA PENTE DE VAUROISShared officer / director · 5 share thisSARL FAMILLE MOUSSEShared officer / director · 5 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
CEDRIC ROGER EDMOND MOUSSÉDirecteur—France registry
EMMANUELLE HERBLINDirecteur—France registry
EVA YOLANDE DOMINIQUE MELOMembre du directoire—France registry
LILY JEANINE SOLANGE MELOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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