DOSSIERS / SCI MORIN PENEAU
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Company dossier

SCI MORIN PENEAU

FRANCE · COMPANY · INCORPORATED 2017-04-03
KYBE ID: FR-828844639 · 828844639 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI MORIN PENEAU
fr_insee
828844639
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-03
fr_insee
3 RUE MARCEL SCHWOB, 44100 NANTES
fr_insee
68.20B
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€1,200
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Connections

17 links
Shared operator — likely the same administrator
SCI CORMORANS 64Shared officer / director · 3 share thisFONCIERE IMMOBILIERE MORINShared officer / director · 3 share thisDIGITAL MShared officer / director · 5 share thisETIMORShared officer / director · 7 share thisSCI DITIMORShared officer / director · 7 share thisAULILESShared officer / director · 7 share thisSCI BORDOMORShared officer / director · 7 share thisSCI MALOMORShared officer / director · 7 share thisSGARAShared officer / director · 10 share thisREFLEXCIBLEShared officer / director · 10 share thisDIVITIASShared officer / director · 10 share thisHYALINEShared officer / director · 10 share thisAUVIAShared officer / director · 10 share thisSCI TAMARIS GRANDS AUGUSTINSShared officer / director · 10 share thisSOCIETE CIVILE MORIN-BAUDRYShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-828844639/network.

People with significant control

6 people
NameRoleFromSource
FLORENCE BAUDRYDirecteur—France registry
⚠ PHILIPPE MORINDirecteur—France registry
ETIENNE PATRICE HUBERT MORINMembre du directoire—France registry
JUSTINE VERONIQUE FRANCOISE MORINMembre du directoire—France registry
PIERRE CHRISTIAN BENOIT MORINMembre du directoire—France registry
TAMARISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MORIN (officer) matches PEP Philippe Morin — Q66501008. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100