KYBE — See who's really behind any company

Company dossier

SCI DE LA MORTAGNE

FRANCE · COMPANY · INCORPORATED 1999-05-05
KYBE ID: FR-422832691 · 422832691 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI DE LA MORTAGNE

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Registration422832691

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-05-05

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Dissolved2022-08-16

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Registered address7 RUE CARNOT, 54830 GERBEVILLER

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Industry68.20A

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Share capital€50,700

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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 DE LA MORTAGNEfr_insee · 350367264 · dissolved SCI DE LA MORTAGNEfr_insee · 441800687 · dissolved SCI DE LA MORTAGNEfr_insee · 479427379 · dissolved SCI DE LA MORTAGNEfr_insee · 514875319 · dissolved

Companies at this address

3 total

FRANCIS BERNARD CHRISTIAN WEINdissolved NICOLE MARIE-THERESE PERRINdissolved

Connections

2 links

Shared operator — likely the same administrator

FRANCIS BERNARD CHRISTIAN WEINShared registered address · 3 share this NICOLE MARIE-THERESE PERRINShared registered address · 3 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
⚠ FRANCOISE DUBOIS	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOISE DUBOIS (officer) matches PEP Françoise Dubois — community councillor of Le Mans Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE DUBOIS (officer) matches PEP Françoise Dubois — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2022-08-16Dissolved / struck off