DOSSIERS / SCI LA MORRAZ
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Company dossier

SCI LA MORRAZ

FRANCE · COMPANY · INCORPORATED 2018-03-12
KYBE ID: FR-838091023 · 838091023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI LA MORRAZ
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838091023
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-03-12
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AV DU BELLOY, 78110 LE VESINET
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68.20B
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€200
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Connections

14 links
Shared operator — likely the same administrator
SCI CACShared officer / director · 3 share thisPAUL FRIDEShared registered address · 3 share thisLAJOS GYOERGY LIBALShared registered address · 3 share thisBBCShared officer / director · 3 share thisPMR3CShared officer / director · 11 share thisSCI HOBBY HORSEShared officer / director · 11 share thisSCI WOODSIDEShared officer / director · 11 share thisVOLTERREShared officer / director · 11 share thisSEASIDEShared officer / director · 11 share thisURBAN INVESTINGShared officer / director · 11 share thisLA TERRE FERMEShared officer / director · 11 share thisPAGU'OShared officer / director · 11 share thisJULIET LPV HOLDINGShared officer / director · 11 share thisLE BON SOLShared officer / director · 11 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

6 people
NameRoleFromSource
CLAIRE BOURDirecteur—France registry
CECILE JULIETTE BRIGITTE VARINDirigeant—France registry
CLEMENT JACQUES SERGE VARINDirigeant—France registry
MARIE LAURENCE CLAIRE VARINDirigeant—France registry
PHILIPPE VARINDirigeant—France registry
REMI PIERRE JEAN VARINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100