DOSSIERS / SCI DE MOURCIN
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Company dossier

SCI DE MOURCIN

FRANCE · COMPANY · INCORPORATED 2004-07-29
KYBE ID: FR-477977573 · 477977573 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI DE MOURCIN
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477977573
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dissolved
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Real-estate civil company (SCI)
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2004-07-29
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5 RUE GOUJATOUX, 24430 COURSAC
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68.20B
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€100
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Connections

5 links
Shared operator — likely the same administrator
SCI DE BEAUShared officer / director · 6 share thisGROUPEMENT FONCIER AGRICOLE DE LA FERME DE LUCQUYShared officer / director · 6 share thisMC IMMOShared officer / director · 6 share thisGOUJATOUXShared officer / director · 6 share thisSCI DES 4 BORNESShared 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

2 people
NameRoleFromSource
VIRGINIE TESTUTDirecteur—France registry
⚠ Martin CONSTANTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Martin CONSTANT (officer) matches PEP Constant Martin — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 7?

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