DOSSIERS / MITRY MORY 3
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MITRY MORY 3

FRANCE · COMPANY · INCORPORATED 2014-12-16
KYBE ID: FR-808423446 · 808423446 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MITRY MORY 3
fr_insee
808423446
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-16
fr_insee
5 RUE NICEPHORE NIEPCE, 35136 SAINT-JACQUES-DE-LA-LANDE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Companies at this address

20 total
29 TY NAYdissolvedBRUZ EPERONdissolvedCREDIT AGRICOLE EN BRETAGNEactiveGRANDS PRESdissolvedSCI ATLANTICA CREDIT AGRICOLEdissolvedSCI BERKELEY 23activeSCI CARRE DOMINO 1dissolvedSCI CERGY 21dissolvedSCI COUERON GRANDES BOSSESdissolvedSCI DYNAMIA 1 ORVAULTdissolvedSCI ENERGIS 1 ARMORIQUEdissolvedSCI E.R.I. 1dissolvedSCI LAMIRAULT 77dissolvedSCI LONDON REZEdissolvedSCI NOUGARO PLOERMELdissolvedSCI ORVAULT BOIS CESBRONdissolvedSCI SAINT GREGOIRE ALPHASIS 35dissolvedSCI TERRE VICTORIA SAINT GREGOIREdissolvedSCI VASCO MAGELLAN NANTESdissolved

Connections

1 link
Shared operator — likely the same administrator
GFR BOURGINEShared officer / director · 2 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

12 people
NameRoleFromSource
EMBAL-IXMembre du directoire—France registry
FINANCIERE DE LA RANCEMembre du directoire—France registry
FINANCIERE DU LOIROMembre du directoire—France registry
GIROUX & COMembre du directoire—France registry
"JAN PARTICIPATIONS"Membre du directoire—France registry
KIMAMAMembre du directoire—France registry
MITRY 3PGMembre du directoire—France registry
PIERRICK BOURGINEMembre du directoire—France registry
QUEMARD INVESTISSEMENTMembre du directoire—France registry
ROPNORMembre du directoire—France registry
SCI CEMICADMembre du directoire—France registry
SOGECOPAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100