DOSSIERS / SCI DE LA MOISE
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Company dossier

SCI DE LA MOISE

FRANCE · COMPANY · INCORPORATED 2024-03-12
KYBE ID: FR-987442084 · 987442084 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI DE LA MOISE
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987442084
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active
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Real-estate civil company (SCI)
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2024-03-12
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12 RUE des Frères Camus, 88170 Châtenois
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI DE L'EAUShared registered address · 5 share thisSCI DU 11 PLACE JEANNE D'ARCShared registered address · 5 share thisFINANCIERE ROCAMShared registered address · 5 share thisFINANCIERE ROLUShared registered address · 5 share thisLA POSTE INVESTShared officer / director · 6 share thisSCI DE L'EAUShared officer / director · 6 share thisFINANCIERE ROLUShared officer / director · 6 share thisFINANCIERE ROCAMShared officer / director · 6 share thisSCI DU 11 PLACE JEANNE D'ARCShared officer / director · 6 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

2 people
NameRoleFromSource
Eric Jean-Pierre ROLINDirecteur—France registry
MUNIER DISTRIBUTIONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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