DOSSIERS / SCI 2 P.G
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Company dossier

SCI 2 P.G

FRANCE · COMPANY · INCORPORATED 1996-07-02
KYBE ID: FR-408082451 · 408082451 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI 2 P.G
fr_insee
408082451
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-02
fr_insee
27 BD TEMPETE, 13820 ENSUES-LA-REDONNE
fr_insee
68.20A
fr_insee
€60,980
fr_insee

Connections

7 links
Shared operator — likely the same administrator
P.M. ONEShared officer / director · 2 share thisSCI G2SIShared officer / director · 3 share thisAJ 14 JUILLET IIShared officer / director · 6 share thisSCI 2 P.M.Shared officer / director · 6 share thisDROSERASShared officer / director · 6 share thisAJ 14 JUILLETShared officer / director · 6 share thisSCI RJShared 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

6 people
NameRoleFromSource
PATRICK MORDENTIDirecteur—France registry
CHRISTOPHER MORDENTIDirigeant—France registry
JENNY MORDENTIDirigeant—France registry
MANON MORDENTIDirigeant—France registry
PASCAL MORDENTIDirigeant—France registry
RONNY MORDENTIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 2 P.M. · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100