DOSSIERS / MORGANE
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Company dossier

MORGANE

FRANCE · COMPANY · INCORPORATED 2022-05-11
KYBE ID: FR-913428850 · 913428850 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
MORGANE
fr_insee
913428850
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-05-11
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1573 RTE DE LAMOTHE, 82000 MONTAUBAN
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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
FAGUO IMPORT EXPORTShared officer / director · 2 share thisHOLDING VERGELYShared registered address · 7 share thisSCI YSATISShared registered address · 7 share thisSCI VERGELYShared registered address · 7 share thisMARC JEAN CHRISTIAN JEAN-CHRISTIAN VERGELYShared registered address · 7 share thisSCI 46 IMMOShared registered address · 7 share thisDE L'AVIATEURShared registered address · 7 share thisHOLDING VERGELYShared officer / director · 10 share thisSCI 46 IMMOShared officer / director · 10 share thisSCI LAMOTHEShared officer / director · 10 share thisSCI VERGELYShared officer / director · 10 share thisSCI YSATISShared officer / director · 10 share thisSARL ALPHA IMMOBILIERShared officer / director · 10 share thisSCI LECLERCShared officer / director · 10 share thisDE L'AVIATEURShared officer / director · 10 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-913428850/network.

People with significant control

2 people
NameRoleFromSource
MARC JEAN CHRISTIAN VERGELYDirecteur—France registry
NATHALIE MARIE CHRISTINE LEMDANIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100