KYBE — See who's really behind any company

Company dossier

SCI MOREAU

FRANCE · COMPANY · INCORPORATED 1983-12-15
KYBE ID: FR-328565882 · 328565882 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MOREAU

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Registration328565882

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1983-12-15

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Registered addressAV WILLIAM PONTY, 17300 ROCHEFORT

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Industry68.20B

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Share capital€305

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

A M SALLATdissolved BERTRAS SARLdissolved CHRISTIAN CLERGEAUDdissolved JEAN CLAUDE PATRICK BERTONdissolved JEANNE LEGERdissolved JULIEN LUSSEAUdissolved LA PRESQU ILEdissolved OLIVIER MARIE LEBLANCdissolved ROCHEFORT NAUTIQUEdissolved SARL AUGERAUDdissolved SOC DIFFUSION PRODUITS AUTOMOBILESactive SOCIETE ANONYME BRICOCEANdissolved YANNICK RAMEdissolved

People with significant control

1 people

Name	Role	From	Source
RAYMOND MOREAU	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MOREAU · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100