DOSSIERS / SCI DES SEPT FAMILLES
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Company dossier

SCI DES SEPT FAMILLES

FRANCE · COMPANY · INCORPORATED 2016-02-25
KYBE ID: FR-818673139 · 818673139 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SCI DES SEPT FAMILLES
fr_insee
818673139
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-25
fr_insee
GUERVEAUX, 22170 CHATELAUDREN-PLOUAGAT
fr_insee
68.20B
fr_insee
€105,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES SEPT FAMILLESfr_insee · 792230724 · dissolved

People with significant control

7 people
NameRoleFromSource
NATHALIE ANNE MARIE MORDELETDirecteur—France registry
AIME LOUIS MARIE MORDELETMembre du directoire—France registry
CHRISTIAN MARCEL MICHEL MORDELETMembre du directoire—France registry
ELISABETH VERONIQUE MARIE MORDELETMembre du directoire—France registry
MARIE-CLAUDE RAYMONDE MORDELETMembre du directoire—France registry
MARTINE EMILIENNE MARIE MORDELETMembre du directoire—France registry
ROSELYNE MARYLENE MORDELETMembre du directoire—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