DOSSIERS / SCI MOREAU
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Company dossier

SCI MOREAU

FRANCE · COMPANY · INCORPORATED 1980-09-12
KYBE ID: FR-319713939 · 319713939 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOREAU
fr_insee
319713939
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-09-12
fr_insee
104 RUE LA FAYETTE, 75010 PARIS
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENOIT MATHIEU CharraudeauDirecteur—France registry
QUENTIN CharraudeauDirigeant—France registry
GUY GAUTHIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100