DOSSIERS / SCI MORLINO
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Company dossier

SCI MORLINO

FRANCE · COMPANY · INCORPORATED 2006-05-17
KYBE ID: FR-490185428 · 490185428 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MORLINO
fr_insee
490185428
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-17
fr_insee
17 RUE DE L'EGLISE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARETZactiveALTEGOdissolvedANTHONY TAYARdissolvedA.R.GO CONSULTINGdissolvedARLETTE BEAUSSANdissolvedASS RELATIONS CONTACTS INT ET LOISIRSdissolvedAUTOGIR PARISactiveCASANICOLASactiveC.B. CONSEILdissolvedCELIAN MARIE FRANCOIS MARC CHAUMETdissolvedCHEZ MADELEINEdissolvedClara LenarduzziactiveCLOTILDE MARIE VALERIE MADELAINE CHAUMETactiveDAVID STEPHEN THOMAS LICOYSactiveEDENdissolvedEQUANOV CONSEILactiveFélicie RICHOILLEZactiveFONCIERE DU FREMURdissolvedGUILLAUME BERTRANDactiveHELENE FRANCOISE GALLANDdissolved

+51 more

People with significant control

2 people
NameRoleFromSource
JEAN BAPTISTE CHAUMETDirecteur—France registry
MAGDELEINE MURATDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100