DOSSIERS / SCI MOUTIERELLI
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Company dossier

SCI MOUTIERELLI

FRANCE · COMPANY · INCORPORATED 2010-01-05
KYBE ID: FR-519183552 · 519183552 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI MOUTIERELLI
fr_insee
519183552
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-05
fr_insee
1 RUE LEON SECHE, 75015 PARIS
fr_insee
68.20A
fr_insee
€60,000
fr_insee

Companies at this address

21 total
ABDENOUR AGOUDILactiveABDENOUR AGOUDJILdissolvedAna-Sofia Ribeiro Dos SantosactiveASSOC LA SOCIETE CIVILE CITOYENNETEactiveASSOC SANTE PREVENTION (MEDICO-SOCIALES)activeBABEL 7 PARISactiveBUNS PARIS 15activeBURG'HEUREdissolvedCLEMENT MICHEL MARCEL CHRISTIAN TOURNEURdissolvedEMILE BARUSdissolvedHOA TEKdissolvedJEAN PIERRE BERTHONNEAUdissolvedJEROME DENEUX IMMOBILIERdissolvedLAURENT JACQUES GENTHONdissolvedMARYSE LUCASdissolvedMY HOA HUYNHdissolved[ND]activeNICOLAS CHARLES PHILIPPE RADOSAVLJEVICdissolvedPATRICK MORELLIactivePIERRE TIBERKANEdissolved

+1 more

Connections

8 links
Shared operator — likely the same administrator
ESPORRE MULTI SERVICESShared officer / director · 2 share thisSCI 25 RUE DE ROUBAIXShared officer / director · 2 share thisMSP DE MASSERETShared officer / director · 3 share thisMORELLI DECO PEINTUREShared officer / director · 3 share thisAUDIOVISUEL MULTI SERVICESShared officer / director · 3 share thisSANTA PIANAShared officer / director · 3 share thisLAURALEXShared officer / director · 3 share thisLABYRINTHEShared officer / director · 3 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

7 people
NameRoleFromSource
PATRICK MORELLIDirecteur—France registry
CHRISTOPHE MORELLIDirigeant—France registry
DANIELE LE DREANDirigeant—France registry
DOMINIQUE MORELLIDirigeant—France registry
LOUIS MORELLIDirigeant—France registry
SOPHIE MORELLIDirigeant—France registry
THIERRY MORELLIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100