KYBE — See who's really behind any company

Company dossier

SCI MORMANT

FRANCE · COMPANY · INCORPORATED 1990-07-06
KYBE ID: FR-378654933 · 378654933 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MORMANT

fr_insee

Registration378654933

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1990-07-06

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Registered addressLOTISSEMENT LAVOISIER, 77220 PRESLES-EN-BRIE

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Industry70.2C

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Share capital€1,524

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MORMANTfr_insee · 453112872 · dissolved SCI MORMANTfr_insee · 538064940 · active SCI MORMANTfr_insee · 984139121 · active

Connections

1 link

Shared operator — likely the same administrator

SCI FRAMICShared officer / director · 2 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

1 people

Name	Role	From	Source
⚠ FRANCIS LOETSCHER	Président	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

FRANCIS LOETSCHER (officer) matches PEP Francis Loetscher — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100