DOSSIERS / SCA MOREL-BOGEY
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Company dossier

SCA MOREL-BOGEY

FRANCE · COMPANY · INCORPORATED 2010-11-23
KYBE ID: FR-528495732 · 528495732 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCA MOREL-BOGEY
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528495732
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dissolved
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Civil company
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2010-11-23
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191 IMP DU BARDONNET, 38850 BILIEU
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68.32A
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€1,600
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Connections

13 links
Shared operator — likely the same administrator
LEA PATRIMOINEShared registered address · 4 share thisZORIONShared officer / director · 4 share thisSODACO FINANCESShared officer / director · 4 share thisCIB HOLDINGShared registered address · 4 share thisLEA PATRIMOINEShared officer / director · 4 share thisLEA CAROLE SANDRINE BOGEYShared registered address · 4 share thisLES 3 MITRONSShared officer / director · 8 share thisE-ZYVECShared officer / director · 8 share thisEVE'N CONCEPTSShared officer / director · 8 share thisCUPABIAShared officer / director · 8 share thisLES JARDINS D'EVENShared officer / director · 8 share thisSCI DU PARADISShared officer / director · 8 share thisPASQUERShared officer / director · 8 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

5 people
NameRoleFromSource
CARINE MORELDirigeant—France registry
JOCELYNE RADODirigeant—France registry
Léa PatrimoineDirigeant—France registry
ROMAIN MILLELIRIDirigeant—France registry
FREDERIC SERGE BOGEYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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