DOSSIERS / SCI DE LA COTE AUX MERLES
← SearchExport PDF
Company dossier

SCI DE LA COTE AUX MERLES

FRANCE · COMPANY · INCORPORATED 1994-08-26
KYBE ID: FR-398078584 · 398078584 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DE LA COTE AUX MERLES
fr_insee
398078584
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-26
fr_insee
LES COLLINONS, RN7, 45700 MORMANT-SUR-VERNISSON
fr_insee
68.20B
fr_insee
€86,896
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI DU PARC 21Shared officer / director · 2 share thisOMAR DECOShared officer / director · 6 share thisRUWADShared officer / director · 6 share thisINITSIGHTShared officer / director · 6 share thisA.S. BATIMENTShared officer / director · 6 share thisHAPPYMAILShared 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

2 people
NameRoleFromSource
GUILLAUME DUPONDirecteur—France registry
SAMEH MOHAMEDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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