DOSSIERS / SCI MISSOURI
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Company dossier

SCI MISSOURI

FRANCE · COMPANY · INCORPORATED 2018-09-12
KYBE ID: FR-442820957 · 442820957 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI MISSOURI
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442820957
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active
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Real-estate civil company (SCI)
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2018-09-12
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le Tertre Piquet, 22120 Hillion
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68.20A
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
ARNAUD CLAUDE THIERR MORINShared registered address · 4 share thisFABIENNE LAURENCE PLESTANShared registered address · 4 share this[ND]Shared registered address · 4 share thisSCI TEXASShared officer / director · 6 share thisSCI GFShared officer / director · 6 share thisSCI ALABAMAShared officer / director · 6 share thisSCI LA LAMBALLAISEShared officer / director · 6 share thisSCI LE GRAND PREShared officer / director · 6 share thisSCI WISCONSINShared officer / director · 6 share thisMAINE MICHIGANShared officer / director · 6 share thisSCI ORLANDOShared officer / director · 6 share thisVLPShared 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

3 people
NameRoleFromSource
FRANCOIS GEORGES LOUIS PAUL CLERICEDirecteur—France registry
KER INVEST F.CMembre du directoire—France registry
GUYLAINE LUCIENNE NOUVIANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100