DOSSIERS / SCI UTRILLO
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Company dossier

SCI UTRILLO

FRANCE · COMPANY · INCORPORATED 2020-11-04
KYBE ID: FR-890654213 · 890654213 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1InsolvencySources

Key facts

dissolved
SCI UTRILLO
fr_insee
890654213
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-04
fr_insee
2024-10-01
fr_insee
594 RUE DU 8 MAI 1945, 60290 LAIGNEVILLE
fr_insee
68.20B
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€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI LMJShared officer / director · 7 share thisSCI MOURETShared registered address · 7 share thisLMFShared officer / director · 7 share thisHENRI EDOUARD HAINAULTShared registered address · 7 share thisML FINANCESShared registered address · 7 share thisENTREPRISE HAINAULTShared registered address · 7 share thisMAURICETTE SIREVILLEShared registered address · 7 share thisSCI DES VIGNESShared registered address · 7 share thisSCI MOURETShared officer / director · 9 share thisSCI DES TEMPLIERSShared officer / director · 9 share thisSCI DES VIGNESShared officer / director · 9 share thisSCI RAMUSShared officer / director · 9 share thisSCI DES AUGUSTINSShared officer / director · 9 share thisSCI SIREUILLEShared officer / director · 9 share thisML FINANCESShared officer / director · 9 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 16 — full graph via /v1/entities/FR-890654213/network.

People with significant control

3 people
NameRoleFromSource
MURIELLE MARCELLE HAINAULTAdministrateur—France registry
JEAN-MICHEL MAURICE LEROYMembre du directoire—France registry
ML FINANCESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off