DOSSIERS / SCI MORTAGNE 2
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Company dossier

SCI MORTAGNE 2

FRANCE · COMPANY · INCORPORATED 2021-01-06
KYBE ID: FR-891907321 · 891907321 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI MORTAGNE 2
fr_insee
891907321
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-06
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99 RTE NATIONALE 41, 62149 ANNEQUIN
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68.20B
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€225,000
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Connections

9 links
Shared operator — likely the same administrator
POLYCLOSE HABIMATShared registered address · 2 share thisSCI ARTELI 2Shared officer / director · 9 share thisSCI MORTAGNEShared officer / director · 9 share thisSCI ARTELIShared officer / director · 9 share thisARTOIS CHAUFFAGE BY VANDROTHShared officer / director · 9 share thisVANDROTH SARLShared officer / director · 9 share thisLIBERATION 38AShared officer / director · 9 share thisSCI SEBASTOPOL 75Shared officer / director · 9 share thisSCI COUVENT 70Shared 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.

People with significant control

1 people
NameRoleFromSource
GUILLAUME VANDROTHDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MORTAGNE · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100