DOSSIERS / SCI F-M-P
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Company dossier

SCI F-M-P

FRANCE · COMPANY · INCORPORATED 1993-11-30
KYBE ID: FR-393167556 · 393167556 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI F-M-P
fr_insee
393167556
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-11-30
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10 RUE DU PALAIS, 78490 MONTFORT-L'AMAURY
fr_insee
68.32A
fr_insee
€143,665
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Connections

11 links
Shared operator — likely the same administrator
SCI DE LA VOIE DE LA GUYShared officer / director · 5 share thisSCI CONSORTS MORINShared officer / director · 5 share thisINGLUXShared registered address · 5 share thisSCI DU TERMINALShared registered address · 5 share thisMORIN EXPERTISEShared registered address · 5 share thisSCI CATIVILLAShared officer / director · 5 share thisSCI CONSORTS MORINShared registered address · 5 share thisFIMORINShared officer / director · 5 share thisCOCCI'SERVICESShared officer / director · 6 share thisSISA MSP PLOUEZOC'HShared officer / director · 6 share thisAMG PROJECTSShared 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

5 people
NameRoleFromSource
DANIELE PION-GOUREAUDirecteur—France registry
⚠ JEAN-PIERRE MORINDirecteur—France registry
ALEXANDRA MORINDirigeant—France registry
JULIETTE CAROLINE MORINDirigeant—France registry
PIERRE ANTOINE MORINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE MORIN (officer) matches PEP Jean-Pierre Morin — conseiller communautaire de la Provence Verte. Apply enhanced due diligence.

Risk journey — why 16?

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