DOSSIERS / SCA LA MOUROUSSELIERE
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Company dossier

SCA LA MOUROUSSELIERE

FRANCE · COMPANY · INCORPORATED 1989-02-13
KYBE ID: FR-349538611 · 349538611 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCA LA MOUROUSSELIERE
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349538611
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dissolved
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Civil company
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1989-02-13
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LA MORINETTE, 72800 SAINT GERMAIN D ARCE
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01.24Z
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10
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€178,000
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Connections

8 links
Corporate ownership network
GERFRUITSShareholder · dissolved
Shared operator — likely the same administrator
INDIVISION TESSIER FALLEURShared registered address · 3 share thisVERGERS DE LA MORINETTEShared registered address · 3 share thisFINANCIERE PRTShared officer / director · 3 share thisSCI VERGERS DES NOIRONSShared officer / director · 3 share thisVERGERS DE LA MORINETTEShared officer / director · 4 share thisSCI BIG FIVEShared officer / director · 4 share thisSCI BAQUE IMMOBILIERShared officer / director · 4 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
PATRICK TESSIERDirecteur—France registry
REJANE BRETONMembre du directoire—France registry
PATRICK BAQUEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK BAQUE (officer) matches PEP Patrick Baqué — Q66501398. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100