DOSSIERS / SCI MORGAN
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Company dossier

SCI MORGAN

FRANCE · COMPANY · INCORPORATED 2013-08-19
KYBE ID: FR-794755603 · 794755603 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI MORGAN
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794755603
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dissolved
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Real-estate civil company (SCI)
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2013-08-19
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300 CHE DES 3 SCIERIES, 88100 TAINTRUX
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisMORGAN ERIC ROGER JACQUOTShared registered address · 3 share thisSCI MINJAShared officer / director · 4 share thisSCI DU VOYAGEShared officer / director · 4 share thisSARL JACQUOT MENUISERIESShared officer / director · 4 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
ERIC PAUL JACQUOTDirecteur—France registry
REGINE BERNADETTE ETIENNEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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