DOSSIERS / SCI VNS MOZART
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Company dossier

SCI VNS MOZART

FRANCE · COMPANY · INCORPORATED 1988-10-17
KYBE ID: FR-348388877 · 348388877 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI VNS MOZART
fr_insee
348388877
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-10-17
fr_insee
74 BD BARON DU MARAIS, 42300 ROANNE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

13 links
Shared operator — likely the same administrator
PMP LABOShared officer / director · 2 share thisPERLANCIELShared officer / director · 2 share thisVLOC.LIBERTEShared officer / director · 3 share thisMLM FINANCESShared officer / director · 3 share thisSCI 20 RUE BEAULIEUShared officer / director · 4 share thisIMMO L MShared officer / director · 4 share thisSCI RIBOShared officer / director · 4 share thisSCI NOUS NATURAShared registered address · 7 share thisJunko MATSUNAGAShared registered address · 7 share this2BTECHPROShared registered address · 7 share thisMONIQUE PERRIERShared registered address · 7 share this[ND]Shared registered address · 7 share thisBENOIT BROCHOTShared registered address · 7 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

5 people
NameRoleFromSource
SEBASTIEN MERIENNEDirecteur—France registry
CHRISTIAN MERIENNEMembre du directoire—France registry
MONIQUE MARIE JACQUELINE SOULETMembre du directoire—France registry
NATHALIE MERIENNEMembre du directoire—France registry
VERONIQUE MERIENNEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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