DOSSIERS / SCI MOURET
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Company dossier

SCI MOURET

FRANCE · COMPANY · INCORPORATED 2021-09-15
KYBE ID: FR-903139251 · 903139251 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI MOURET
fr_insee
903139251
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-09-15
fr_insee
594 RUE DU 8 MAI 1945, 60290 LAIGNEVILLE
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
SCI DES AUGUSTINSShared officer / director · 2 share thisSCI UTRILLOShared registered address · 7 share thisENTREPRISE HAINAULTShared registered address · 7 share thisML FINANCESShared registered address · 7 share thisHENRI EDOUARD HAINAULTShared registered address · 7 share thisLMFShared officer / director · 7 share thisSCI LMJShared officer / director · 7 share thisMAURICETTE SIREVILLEShared registered address · 7 share thisSCI DES VIGNESShared registered address · 7 share thisSCI DES VIGNESShared officer / director · 9 share thisML FINANCESShared officer / director · 9 share thisSCI DES TEMPLIERSShared officer / director · 9 share thisSCI UTRILLOShared officer / director · 9 share thisGROUPEMENT FORESTIER HAINAUTShared officer / director · 9 share thisSCI SIREUILLEShared 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-903139251/network.

People with significant control

5 people
NameRoleFromSource
JEAN-MICHEL MAURICE LEROYDirecteur—France registry
MURIELLE MARCELLE HAINAULTDirecteur—France registry
ANAIS MARIE GENEVIEVE LEROYMembre du directoire—France registry
EMMA MURIELLE MARCELLE LEROYMembre du directoire—France registry
MORGANE MAURICETTE JEANNETTE LEROYMembre 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