DOSSIERS / DEFAMO-SCI
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Company dossier

DEFAMO-SCI

FRANCE · COMPANY · INCORPORATED 2007-07-09
KYBE ID: FR-498976323 · 498976323 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DEFAMO-SCI
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498976323
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-07-09
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80 RUE DU DRAIN, 95480 PIERRELAYE
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68.20B
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€1,500
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Connections

10 links
Shared operator — likely the same administrator
JOEL BENJAMIN OLIVIE MORISSEAUShared registered address · 5 share thisDESMOShared registered address · 5 share thisSCI FRANFIShared registered address · 5 share thisPIMO-BILIERShared registered address · 5 share thisCOSSAIS ET MORISSEAUShared officer / director · 7 share thisMASAShared officer / director · 7 share thisSCI JO FIShared officer / director · 7 share thisDESMOShared officer / director · 7 share thisSCI FRANFIShared officer / director · 7 share thisEARL DE POISEREAUShared officer / director · 7 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
MARIE CARMEL JULIENDirigeant—France registry
NAHOMIE MORISSEAUDirigeant—France registry
SANDY MORISSEAUDirigeant—France registry
FRANCOIS MORISSEAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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