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Company dossier

SCI MORNE VANNIER

FRANCE · COMPANY · INCORPORATED 1981-05-29
KYBE ID: FR-321540296 · 321540296 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI MORNE VANNIER

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Registration321540296

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1981-05-29

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Dissolved2020-12-09

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Registered address21 RUE DE LA LIBERTE, 97200 FORT-DE-FRANCE

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Industry68.20B

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BASILIDE YOLANDE SYLVANISEdissolved BELISAdissolved ERIC ROSEdissolved IMMOBILIERE RAVINE VILAINEactive JET 7dissolved KITECO MARTINIQUEdissolved LA FATTORIAdissolved LES POINCETTIA SCIdissolved MARTINIQUE NAUTICactive SARL EXOTICAdissolved SCI BARACUDAdissolved SCI DEPROGE VICTOR HUGOdissolved SCI WEIZHENdissolved SOCIETE DADdissolved SUPER MAXINI'S SASactive SUPER SUMOdissolved TINGWEIdissolved YAO WEI LIdissolved

People with significant control

1 people

Name	Role	From	Source
GERARD DE MELLON	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

GERARD DE MELLON (officer) matches PEP Gérard de Mellon — Regional council member of Brittany, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2020-12-09Dissolved / struck off