DOSSIERS / SCI LA SAONE
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Company dossier

SCI LA SAONE

FRANCE · COMPANY · INCORPORATED 1997-01-22
KYBE ID: FR-410560106 · 410560106 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI LA SAONE
fr_insee
410560106
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-22
fr_insee
403 CHE DU PERRAT, Fareins, 01480 FAREINS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

19 links
Shared operator — likely the same administrator
MOREL OPTIQUEShared officer / director · 6 share thisSCI 2LBCShared officer / director · 6 share thisJBNS IMMOShared officer / director · 6 share thisOPTIQUE MORELShared officer / director · 6 share thisSEVIBAShared officer / director · 6 share thisSCI ROUSSEAUShared officer / director · 8 share thisSCI GUIMOShared officer / director · 8 share thisPIERRE MOREL ELECTROMENAGERShared officer / director · 8 share thisB.C.P.M.Shared officer / director · 8 share thisIMMOBILIERE PIERLIZShared officer / director · 8 share thisPIERRE MOREL BATIMENTShared officer / director · 8 share thisVIOLETTE DES BOISShared officer / director · 10 share thisPHILINEVADEShared officer / director · 10 share thisMC PRESTATIONSShared officer / director · 10 share thisNETBURNShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/FR-410560106/network.

People with significant control

4 people
NameRoleFromSource
PIERRE-JOSEPH MORELDirecteur—France registry
CLAUDINE MORELMembre du directoire—France registry
JEAN BAPTISTE MORELMembre du directoire—France registry
MARIE-CLAIRE CHRISTIANE FRANCOISE MARINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100