DOSSIERS / SCI 2 P.M.
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SCI 2 P.M.

FRANCE · COMPANY · INCORPORATED 2000-03-29
KYBE ID: FR-430159715 · 430159715 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI 2 P.M.
fr_insee
430159715
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-03-29
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27 BD TEMPETE, 13820 ENSUES-LA-REDONNE
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68.20B
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€800
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Connections

6 links
Shared operator — likely the same administrator
SCI G2SIShared officer / director · 3 share thisAJ 14 JUILLET IIShared officer / director · 6 share thisSCI 2 P.GShared officer / director · 6 share thisAJ 14 JUILLETShared officer / director · 6 share thisDROSERASShared 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
CHRISTOPHER MORDENTIDirigeant—France registry
JENNY MORDENTIDirigeant—France registry
MANON MORDENTIDirigeant—France registry
PASCAL YVAN LOUIS MORDENTIDirigeant—France registry
RONNY MORDENTIDirigeant—France registry
PATRICK MORDENTIPrésident—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.G · 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