DOSSIERS / SCI LAS MOURELLES
← SearchExport PDF
Company dossier

SCI LAS MOURELLES

FRANCE · COMPANY · INCORPORATED 2014-04-17
KYBE ID: 969500XPA50XG6ZCAF88 · 801785429 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAS MOURELLES
gleif
801785429
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
2014-04-17
gleif
LIEU DIT LAS MOURELLES, 47230 BARBASTE
gleif
68.20B
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE FURLANDirecteur—France registry
SYLVIE MEYNIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS LAS MOURELLES · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100