DOSSIERS / SCI DU MORGON
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Company dossier

SCI DU MORGON

FRANCE · COMPANY · INCORPORATED 2009-04-16
KYBE ID: FR-330965344 · 330965344 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MORGON
fr_insee
330965344
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-16
fr_insee
15 AV MARCELLIN BERTHELOT, 92390 VILLENEUVE-LA-GARENNE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARCHIVECODirigeant—France registry
JACQUES THIBONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU MOULIN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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