DOSSIERS / SCI LA MORINIE
← SearchExport PDF
Company dossier

SCI LA MORINIE

FRANCE · COMPANY · INCORPORATED 2002-09-13
KYBE ID: FR-443330824 · 443330824 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LA MORINIE
fr_insee
443330824
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-13
fr_insee
266 AV DE LA MORINIE, 62232 ANNEZIN
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

10 links
Shared operator — likely the same administrator
KALYSTOShared officer / director · 2 share thisGIPIMOShared officer / director · 2 share thisPOINT SANTEShared officer / director · 4 share thisLE CENT ONZEShared officer / director · 4 share thisPHARMACIE DEBARGEShared officer / director · 4 share thisPHARMACY FAMILYShared registered address · 6 share thisPOINT SANTEShared registered address · 6 share thisSARL DEBARGEShared registered address · 6 share thisLE CENT ONZEShared registered address · 6 share thisPHARMACIE DEBARGEShared registered address · 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

4 people
NameRoleFromSource
JEAN-PIERRE DEBARGEDirecteur—France registry
CELINE DEBARGEDirigeant—France registry
CLAIRE DEBARGEDirigeant—France registry
MARIE-JOSEE GRESSIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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