DOSSIERS / SCI 7FMR
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Company dossier

SCI 7FMR

FRANCE · COMPANY · INCORPORATED 2023-06-09
KYBE ID: FR-952830263 · 952830263 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI 7FMR
fr_insee
952830263
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dissolved
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Real-estate civil company (SCI)
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2023-06-09
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1 RUE DES ORMES, 44610 INDRE
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68.20B
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
LES SECRETS DE MELISSAShared officer / director · 2 share thisEARL DE GARRIGASShared officer / director · 3 share thisSC QUATUOR MIRANDEShared officer / director · 3 share thisSCI FORGETMOREAUShared registered address · 3 share thisO P'TIT MARTIN PECHEURShared registered address · 3 share thisHYCO LIMITEDShared officer / director · 8 share thisGFR DES PRAIRIES DE CIVRAYShared officer / director · 8 share thisSCI AVIMMOShared officer / director · 8 share thisSCI RAIMMOShared officer / director · 8 share thisMJM MULTISERVICES ET AUTOMATISMESShared officer / director · 8 share thisSCI DE LA GAREShared officer / director · 8 share thisSCEA MOREAUShared officer / director · 8 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

4 people
NameRoleFromSource
FRANCOIS ForgetDirecteur—France registry
SANDRINE MoreauDirecteur—France registry
JEAN-MARIE MoreauMembre du directoire—France registry
MELISSA RenaudMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100