DOSSIERS / SCI DU DOMAINE DU MOULIN DE MOREAU
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Company dossier

SCI DU DOMAINE DU MOULIN DE MOREAU

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-300165669 · 300165669 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU DOMAINE DU MOULIN DE MOREAU
fr_insee
300165669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
MADRAZES, 24200 SARLAT-LA-CANEDA
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE MARCELdissolvedANDRE ROUELdissolvedBLUE BLACKS XVactiveCHRISTIAN NOYEdissolvedCOSAPAdissolvedCTE ENTR ROUGIER BIZAC INTERNATIONALactiveENTREPRISE J. P. BOUYSSOUdissolvedGABRIEL CARVESdissolvedGEORGES BOUYSSOUdissolvedGUY RAMIEREdissolvedJACQUELINE CELEGHINactiveLINO CELEGHINactiveLUCIEN LAVALactiveMICHEL CLEMENT VAUXactiveNOEL BRUNdissolvedRAYMOND CARLEdissolvedRUIZ CELESTINO CARRANZAdissolvedSAGE SUD SERVICESactiveSCI MEVAdissolvedSERMA STE EXPL REPART MARQUESdissolved

+8 more

People with significant control

5 people
NameRoleFromSource
JEAN-JOEL MARCELDirecteur—France registry
ALBERTE RIGAUDDirigeant—France registry
CORINNE KATIA MARCELDirigeant—France registry
MARIE CLAUDE MARCELDirigeant—France registry
PHILIPPE MARCELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100