DOSSIERS / S.C.I. LA MORLONNE
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Company dossier

S.C.I. LA MORLONNE

FRANCE · COMPANY · INCORPORATED 2009-05-06
KYBE ID: FR-512206145 · 512206145 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
S.C.I. LA MORLONNE
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512206145
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dissolved
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Real-estate civil company (SCI)
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2009-05-06
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46 RUE GRANDE, 36800 SAINT-GAULTIER
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68.20B
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€80,000
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Connections

11 links
Shared operator — likely the same administrator
SOCIETE CIVILE D'EXPLOITATION AGRICOLE ELEVAGE DU CHESNAYShared officer / director · 2 share thisVincent ottman El GhazzaliShared registered address · 5 share thisSOCIETE CIVILE D'EXPLOITATION AGRICOLE ELEVAGE DU CHESNAYShared registered address · 5 share thisMAFINANCE IMMO DU CHESNAYShared registered address · 5 share thisMARIE-ANGE MARTINShared registered address · 5 share thisMAMAGUShared officer / director · 7 share thisMAFINANCE IMMO DU CHESNAYShared officer / director · 7 share thisSCI MARTIN-SIFFERTShared officer / director · 7 share thisSPACE COMMUNICATION SANTEShared officer / director · 7 share thisSISA MSP D'OULLINSShared officer / director · 7 share thisGIE AGORAShared 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

2 people
NameRoleFromSource
MARIE-ANGE MARTINDirecteur—France registry
VINCENT-OTTMAN EL GHAZZALIDirecteur—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