DOSSIERS / SCI LE MORBIHAN
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Company dossier

SCI LE MORBIHAN

FRANCE · COMPANY · INCORPORATED 2003-07-09
KYBE ID: FR-449203819 · 449203819 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE MORBIHAN
fr_insee
449203819
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-09
fr_insee
25 RUE DES SABLONS, 77300 FONTAINEBLEAU
fr_insee
68.20B
fr_insee
€165,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANAIS MARIE HELENE BERNARD LEFEVREactiveANNE MARIE MARTINdissolvedCENTRE DE PODOLOGIE ET PEDICURIE DES SABLONS - FONTAINEBLEAUactiveCLAIRE MARCADEdissolvedCORINNE MARIE PAGESactiveDIFFUSION INTER BROCANTE ANTIQUITEdissolvedDOMINIQUE BRABECdissolvedFABIEN FRANCK ROMAIN VERDYactiveFADIME KURTLUCANactiveFONTAINEBLEAU ESCRIME AVENTUREactiveFREDERIC FROTactiveFUCHSIAdissolvedGHISLAINE NOIRONdissolvedMARGARETE BIBOSTdissolved[ND]active[ND]activeNOELE MARIOTTEdissolvedPATRICE JACQUES CERUTTIactiveSARAH MAUD PAULETTE GAUTHEYdissolvedVIVIANE RIABOYdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
ANNE-MARIE MARTINDirecteur—France registry
CLAIRE MARIE EULALIE LHUILLIERMembre du directoire—France registry
GUILLAUME LHUILLIERMembre du directoire—France registry
LORRAINE MARIE PASCALE LHUILLIERMembre du directoire—France registry
NICOLAS LHUILLIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100