DOSSIERS / SCCV J.MOULIN
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Company dossier

SCCV J.MOULIN

FRANCE · COMPANY · INCORPORATED 2023-05-16
KYBE ID: FR-952429819 · 952429819 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCCV J.MOULIN
fr_insee
952429819
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-05-16
fr_insee
16 RUE des Metiers, 57330 Hettange-Grande
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ART A MISSactiveARTINVESTactiveBEAUTY STYLEdissolvedERIC MAURICEdissolvedLA VOIE ROMAINEdissolvedLE MONOPOLactiveLES ACCACIASactiveLS MODERN HOUSEactivePROCESS ONE HABITATdissolvedSCCV EMERGENCEactiveSCCV FOCHactiveSCCV LE CLOS DES MESANGESactiveSCCV LES HABERGESactiveSCCV LES HAUTS DU CREVE COEURdissolvedSCCV LES RIVES DE HAUCONCOURTdissolvedSCCV LES RIVES DE MAIZIERES LES METZdissolvedSCCV LE TERMINUSdissolvedSCCV LE TREFLEdissolvedSCCV LORRAINEactiveSCCV PASTEURdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
Pascal Marcel SIEBENALERDirigeant—France registry
PROCESS HABITATMembre du directoire—France registry
SIEBENALER SAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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