DOSSIERS / SCI LES TOITS DE MORIANI
← SearchExport PDF
Company dossier

SCI LES TOITS DE MORIANI

FRANCE · COMPANY · INCORPORATED 2018-04-23
KYBE ID: FR-839128295 · 839128295 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LES TOITS DE MORIANI
fr_insee
839128295
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-23
fr_insee
14 RUE DU MONT CONVERT, 02690 URVILLERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
S.C.I. LES MURS DE LA SELLERIEShared officer / director · 5 share thisFORLACShared officer / director · 5 share thisS.C.I. LM2AShared officer / director · 5 share thisS.C.I. LES MURS DE LA RUE DE LA REPUBLIQUEShared officer / director · 5 share thisFORLACShared registered address · 6 share thisS.C.I. LES MURS DE LA SELLERIEShared registered address · 6 share thisS.C.I. LM2AShared registered address · 6 share thisS.C.I. LES MURS DE LA RUE DE LA REPUBLIQUEShared registered address · 6 share thisSOCIETE JOB CHOCO S.J.C.Shared registered address · 6 share thisISA AURAShared officer / director · 7 share thisSOCIETE JOB CHOCO S.J.C.Shared officer / director · 7 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

3 people
NameRoleFromSource
ALAIN PHILIPPE MARIE CARPENTIERDirecteur—France registry
MYLENE JEANNE OLGA GRANDOMembre du directoire—France registry
THIERRY MARIE CARPENTIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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