DOSSIERS / MORET 2021
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Company dossier

MORET 2021

FRANCE · COMPANY · INCORPORATED 2021-08-06
KYBE ID: FR-902114032 · 902114032 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MORET 2021
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902114032
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dissolved
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Real-estate civil company (SCI)
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2021-08-06
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22 RUE DES SABLONS, 75016 PARIS
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68.20B
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€251,000
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Connections

8 links
Shared operator — likely the same administrator
VENEUX 2021Shared officer / director · 3 share thisSARTROUVILLE 2022Shared officer / director · 3 share thisSCI EUROVESTShared officer / director · 9 share thisQUANTOLOGY CAPITAL MANAGEMENTShared officer / director · 9 share thisCONFLANS 2022Shared officer / director · 9 share thisSCI HAROLD 2Shared officer / director · 9 share thisMEAUX 2022Shared officer / director · 9 share thisUNCIA HOLDINGShared 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

3 people
NameRoleFromSource
CAROLINE MurryDirigeant—France registry
EasyColivingDirigeant—France registry
VINCENT FourcautPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100