DOSSIERS / SCI MORMANT
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Company dossier

SCI MORMANT

FRANCE · COMPANY · INCORPORATED 2004-04-15
KYBE ID: FR-453112872 · 453112872 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI MORMANT
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453112872
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dissolved
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Real-estate civil company (SCI)
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2004-04-15
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82 RUE DE PARIS, 77720 MORMANT
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68.20B
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€4,000
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Connections

8 links
Shared operator — likely the same administrator
ARNADAShared officer / director · 9 share thisLOC-HABITATShared officer / director · 9 share thisSCI LA CHATERIEShared officer / director · 9 share thisNADAShared officer / director · 9 share thisSCI DE LA LOISNEShared officer / director · 9 share thisDANAShared officer / director · 9 share thisSC VALMAShared officer / director · 9 share thisNADAYShared 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

1 people
NameRoleFromSource
⚠ DANY VASSEURPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

DANY VASSEUR (officer) matches PEP Dany Vasseur — Q66501223. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100