DOSSIERS / SOCIETE IMMOBILIERE DE MORGAT
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Company dossier

SOCIETE IMMOBILIERE DE MORGAT

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-429441884 · 429441884 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SOCIETE IMMOBILIERE DE MORGAT
fr_insee
429441884
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
12 RUE DE L'ABBE DE L'EPEE, 75005 PARIS
fr_insee
68.32A
fr_insee
€152
fr_insee

Companies at this address

37 total
ANDRE JEAN POMMELLETdissolvedANNA KWAKactiveASLAN KARIM BENJAMIN VILLACactiveDBC REAL ESTATEdissolvedDBC REAL ESTATE 2activeDB PLACEMENTSdissolvedDIMITRI PARMENTIERdissolvedFABIENNE GENEVARDdissolvedFABIENNE MARTINE CHRISTIANE WARTNERdissolvedFONDS DE DOTATION TERRAE MATERactiveFREDERIC ROIGdissolvedHUGO QUASTANAdissolvedJACK GEEdissolvedJEAN CREAGH WYSEdissolvedJEAN CREAGH WYSEdissolvedLALLIANSE POUR L'INNOVATION EN SANTEdissolvedLAURE CHAHBAZIANactiveLILIA BILOGUBactiveLOUISE BLUWALdissolvedMICHAEL HUSSEYactive

+17 more

Connections

12 links
Shared operator — likely the same administrator
EXPLOITATION DES BUISSONNETSShared officer / director · 2 share thisSCI 5 RUE CHATEAUBRIANDShared officer / director · 4 share thisSCI DUSSOUBS MONTORGUEILShared officer / director · 4 share thisARTS ET TERROIRSShared officer / director · 4 share thisSCI VIRUSShared officer / director · 9 share thisSCI LE PARC RESIDENTIEL DE MORGATShared officer / director · 9 share this3LShared officer / director · 9 share thisOL GESTIONShared officer / director · 9 share thisBOISFOLShared officer / director · 9 share thisPETIT SAINT PIERREShared officer / director · 9 share thisSARL DE LA FERME FLEURIEShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE LE VILLAGE DES FLANDRESShared officer / director · 9 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

3 people
NameRoleFromSource
PIERRE LienardDirecteur—France registry
⚠ CHARLES LienartDirigeant—France registry
OLIVIER LienartDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CHARLES Lienart (officer) matches PEP Charles Liénart — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100