DOSSIERS / SCI DARRAS MOREAU
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Company dossier

SCI DARRAS MOREAU

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-326397155 · 326397155 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
SCI DARRAS MOREAU
fr_insee
326397155
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-02-13
fr_insee
17 RUE DU CARILLON, 59650 VILLENEUVE-D'ASCQ
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68.20B
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€1,524
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Connections

9 links
Shared operator — likely the same administrator
TERRE ROUGEShared officer / director · 10 share thisSCI LE LACShared officer / director · 10 share thisSCI ANTOINE DARRASShared officer / director · 10 share thisSCI DDMShared officer / director · 10 share thisGF HEROUVALShared officer / director · 10 share thisSCEA CHATEAU DE SURONDEShared officer / director · 10 share thisTERRES NOUVELLES SARLShared officer / director · 10 share thisGROUPEMENT FORESTIER NORD DE LOIREShared officer / director · 10 share thisGROUPEMENT FORESTIER DU MOULINShared 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.

People with significant control

2 people
NameRoleFromSource
ANTOINE DARRASDirecteur—France registry
⚠ MICHEL MOREAUDirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MOREAU · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL MOREAU (officer) matches PEP Michel Moreau — Q66499372. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MOREAU (officer) matches PEP Michel Moreau — Q66499988. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100