DOSSIERS / GROUPEMENT FONCIER VITICOLE MOUSSE & CIE
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Company dossier

GROUPEMENT FONCIER VITICOLE MOUSSE & CIE

FRANCE · COMPANY · INCORPORATED 2023-02-20
KYBE ID: FR-948905799 · 948905799 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
GROUPEMENT FONCIER VITICOLE MOUSSE & CIE
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948905799
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active
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Real-estate development company (SCI)
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2023-02-20
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5 RUE de Joncquery, 51700 Cuisles
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68.20B
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€488,250
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Connections

4 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER VITICOLE CHAMPAGNE MOUSSE ET FILSShared officer / director · 2 share thisSCI DE LA PREVOTEShared 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

3 people
NameRoleFromSource
Cédric Roger Edmond MOUSSEDirigeant—France registry
Nadine Jeanne Juliette HEUCQMembre du directoire—France registry
Odile Micheline Astrid MOUSSEPrésident—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