KYBE — See who's really behind any company

Company dossier

SCI MORLAIX1

FRANCE · COMPANY · INCORPORATED 2023-02-16
KYBE ID: FR-880634589 · 880634589 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MORLAIX1

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Registration880634589

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2023-02-16

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Registered address25 AV ERNEST CRISTAL, 25-29, 63000 CLERMONT-FERRAND

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Industry68.20A

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Share capital€1,000

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Companies at this address

4 total

2C CLERMONTdissolved CLERSPORTdissolved MOULY-INVESTactive

Connections

5 links

Shared operator — likely the same administrator

MOULY-INVESTShared officer / director · 2 share this SARL JM2BShared officer / director · 2 share this 2C CLERMONTShared registered address · 4 share this CLERSPORTShared registered address · 4 share this MOULY-INVESTShared registered address · 4 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

2 people

Name	Role	From	Source
JEROME MOULY	Directeur	—	France registry
NATHALIE COLETTE LUCIE CANON	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100