DOSSIERS / SCI DU 8 PLACE DE L EGLISE
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Company dossier

SCI DU 8 PLACE DE L EGLISE

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-334628120 · 334628120 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 8 PLACE DE L EGLISE
fr_insee
334628120
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-13
fr_insee
8 PL DE L'EGLISE, 71160 DIGOIN
fr_insee
68.20B
fr_insee
€167,694
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARNAUD PIERRE MORINDirigeant—France registry
EMMANUELLE EVELYNE MORINDirigeant—France registry
EVELYNE MARIE-THERESE MENANDDirigeant—France registry
LAURENT PIERRE MORINDirigeant—France registry
PIERRE MORINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100